The Work of the Office of Investigations

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Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/5/2013

72-Year-Old Philadelphia Woman Charged with Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/6/2012

Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

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

Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/4/2012

Man Pleads Guilty to Falsely Receiving $120,000 in Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/9/2011

Tri-State Cardiologist Sentenced for Involvement in $19 Million Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/25/2013

Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/30/2012

Former SSA Employee Pleads Guilty to Conspiracy to Commit Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/14/2013

Louisiana Woman Accused of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/16/2012

Pennsylvania Man Gets Probation in Disability Benefit Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/25/2012

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