The Work of the Office of Investigations

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Two Kansas Men Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/3/2013

Kentucky Woman Charged with Defrauding Social Security for 19 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/9/2012

Massachusetts Woman Sentenced to 15 Months in Prison for Theft from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/8/2012

Former SSA Employee Sentenced for Stealing $325,000 from Deceased Social Security Recipients' Accounts

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/11/2013

Washington Woman Sentenced for $300,000 Theft from Home for Developmentally Disabled

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/28/2012

New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/23/2013

Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud

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

New York Woman Pleads Guilty to Stealing Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/21/2013

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/16/2011

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