The Work of the Office of Investigations

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Massachusetts Man Pleads Guilty to $57,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/23/2014

Texas Man Sentenced to Federal Prison for Theft of Government Property

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/30/2012

Florida Woman Pleads Guilty to Cashing Dead Mother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/1/2011

Two St. Louis Residents Plead Guilty to Involvement in Jamaican Lottery Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/24/2012

North Dakota Man Charged with Threatening to Blow Up Social Security Office

Type: Investigation
Date : Mon, 6/10/2013

Oklahoma Man Sentenced for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/18/2012

Iowa Couple Sentenced for Defrauding Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/21/2014

Convicted Identity Thief and SSA Disability Misuser Arrested Again

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 2/4/2013

Virginia Man Sentenced to Prison for Cashing Dead Mother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/7/2012

Trials Set for Three Mississippi Residents Charged in Unrelated Cases of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/6/2014

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