The Work of the Office of Investigations

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Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/18/2013

Massachusetts Woman Pleads Guilty to Social Security Fraud, Government Theft

Type: Investigation
Date : Mon, 12/8/2014

New Jersey Man Admits Stealing Deceased Father's Social Security Checks for 22 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/29/2013

Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/16/2012

Massachusetts Man Found Guilty of Using Fake SSNs to Receive Unemployment Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 6/25/2014

Wisconsin Man Charged with Defrauding Government Agencies Out of More Than $290,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sun, 12/23/2012

Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 12/2/2011

Vermont Woman Sentenced for Representative Payee Fraud

Type: Investigation
Date : Wed, 7/29/2015

Former SSA Employee Sentenced to 39 Months in Prison for ID Theft and Tax Evasion

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 1/13/2014

Boston Man Charged with Stealing ID of Another Man to Scam Government Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/27/2012

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