The Work of the Office of Investigations

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Massachusetts Man Indicted for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/6/2013

Kenneth G. Owner Pleads Guilty to Tax Evasion

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

Former SSA Employee Pleads Guilty to Taking Bribes in Return for Giving People Increased Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/29/2014

Tennessee Woman Sentenced to 30 Months in Prison for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/20/2012

Washington Couple Pleads Guilty to 20-Year SSA Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/14/2011

Two South Carolina Women Sentenced for Roles in Separate Social Security Fraud Cases

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/17/2013

Oklahoma Resident Charged for Fraudulently Trying to Claim Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/11/2012

Florida Man Pleads Not Guilty to Defrauding SSA and VA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/3/2013

Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/6/2012

Miami Man Pleads Guilty to $700,000 Online Identity Theft and Social Security Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/22/2014

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