The Work of the Office of Investigations

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Washington Man Found Guilty of Filing False Disability Claims with SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/31/2014

Former Elementary School Nurse Arrested for Tax Fraud and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/30/2014

Two Miami Men Sentenced in Social Security and Tax Refund Fraud Scheme Involving Stolen Identities

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/30/2014

Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/29/2014

Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/24/2014

Wisconsin Business Owner Sentenced to Year in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/21/2014

70-year-old Man Sentenced to Prison for Collecting Deceased Mother's Social Security for 20 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 1/13/2014

Idaho Woman Sentenced to Five Months in Prison for Representative Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 1/13/2014

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

More than 100 Indicted in New York City-Based Multi-Million-Dollar Disability Fraud Scheme

Type: Investigation
Date : Tue, 1/7/2014

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