The Work of the Office of Investigations

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Washington Couple Pleads Guilty to 20-Year SSA Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/14/2011

Tennessee Woman Sentenced to 30 Months in Prison for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/20/2012

New York Woman Pleads Guilty to Theft of Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/15/2012

Missouri Man Indicted on Federal Fraud Charges

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

Oklahoma Resident Charged for Fraudulently Trying to Claim Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/11/2012

Two South Carolina Women Sentenced for Roles in Separate Social Security Fraud Cases

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/17/2013

Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/6/2012

Florida Man Pleads Not Guilty to Defrauding SSA and VA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/3/2013

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

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/22/2012

Two Boston Men Plead Guilty to Defrauding SSA of $105,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/18/2013

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