The Work of the Office of Investigations

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More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/23/2012

Pennsylvania Woman Sentenced for Stealing Dead Grandmother's Government Assistance Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/22/2012

Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/19/2012

Oregon Woman Sentenced to Home Detention and Probation for Fraudulently Obtaining Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/19/2012

Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/17/2012

New York Man Admits Almost 13 Years of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/16/2012

West Virginia Man Sentenced for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/16/2012

California Woman Sentenced to 21 Months in Prison for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/15/2012

Massachusetts Man Charged with Two Counts of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/15/2012

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/11/2012

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