The Work of the Office of Investigations

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New York Man Indicted on Charges of Supplemental Security Income Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/15/2014

Massachusetts Men Indicted for Fraudulently Collecting Benefits While Working

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/19/2013

Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/18/2012

Former Pastor from Maine Sentenced in $150,000 Social Security Disability Fraud Case

Type: Investigation
Date : Mon, 3/31/2014

West Virginia Man Sentenced for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/16/2012

Georgia Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Seven Indicted for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/5/2012

Man Pleads Guilty to Collecting Social Security in New Jersey Prison

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/17/2013

Maryland Woman Sentenced to Prison for $2.6 Million Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/19/2012

Florida Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Mon, 12/8/2014

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