The Work of the Office of Investigations

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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

Michigan Man Fools Government into Paying Him Disability

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

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

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/11/2012

Employee Fraud: Former SSA Employee Convicted of Accepting Bribes

Type: Investigation
Issue: Improve Transparency and Accountability
Date : Wed, 8/31/2011

Two Kansas Men Sentenced for Social Security Fraud

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

Wisconsin Woman Sentenced for Spending $34,000 of Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/30/2012

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

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

Massachusetts Man Sentenced for Fraud and Collecting Section 8 Housing Funds

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 6/3/2014

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