The Work of the Office of Investigations

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Washington Man Sentenced to Prison for $220,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/9/2014

New York Man Indicted for Using Stolen Identity to Fraudulently Collect $668,000 in Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/27/2013

Wisconsin Man Sentenced to Prison for Stealing Mother-in-Law's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/16/2014

Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/24/2012

New York Woman Pleads Guilty to Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/22/2011

California Man Sentenced to 18 Months in Prison for $127,000 Government Theft

Type: Investigation
Date : Mon, 4/27/2015

Former SSA Employee Pleads Guilty to Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/20/2013

Florida Man Sentenced for Embezzling Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/26/2012

Louisiana Man Sentenced to 2 Years in Prison for $350,000 Social Security Disability Fraud

Type: Investigation
Date : Mon, 12/15/2014

Oregon Caregiver Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/7/2013

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