The Work of the Office of Investigations

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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

Virginia Man Found Guilty of Stealing from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/24/2012

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

Michigan Man Fools Government into Paying Him Disability

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/14/2012

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

Philadelphia Woman Sentenced for Cashing Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/31/2013

Former Financial Advisor Sentenced to 24 Months in Prison on Fraud Charges

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/26/2014

Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/10/2012

Pennsylvania Man Charged with Stealing Deceased Father-in-Law's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/7/2013

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