The Work of the Office of Investigations

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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

New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud

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

South Carolina Woman Hid Grandfather's Corpse to Collect Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/16/2013

Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/10/2014

California Woman Indicted for Stealing from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/23/2012

Pittsburgh Woman Charged with Converting Social Security Benefits to Her Own Use

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/20/2013

82-Year-Old Pennsylvania Woman Sentenced for $186,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/13/2012

Virginia Man Sentenced for Cashing Deceased Mother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/13/2012

Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/15/2013

Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/8/2014

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