The Work of the Office of Investigations

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New Mexico Man Charged with Collecting Deceased Father's Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/28/2013

New York Woman Pleads Guilty to Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/22/2011

California Man Convicted of Social Security Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/26/2012

Wisconsin Man Sentenced to Prison for Stealing Mother-in-Law's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/16/2014

Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/28/2012

Wyoming Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/28/2013

Montana Man Pleads Guilty to Fraudulently Obtaining Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/26/2012

Pennsylvania Man Convicted on Charge of Stealing $38,000 in Benefits from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/27/2011

Nine Florida Residents Charged with Stealing $1.4 Million in Social Security and other Federal Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/23/2014

Ohio Woman Sentenced to 27 Months in Prison for Embezzling $300,000 from Veterans

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/22/2012

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