The Work of the Office of Investigations

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Texas Man Pleads Guilty to Stealing Social Security Income

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/5/2013

Four Arrested following Social Security Disability Fraud Investigation in Kentucky

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/19/2012

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

California Man Charged with Theft of Government Property and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/18/2014

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

Massachusetts Men Indicted for Fraudulently Collecting Benefits While Working

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

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

Seattle Couple Pleads Guilty to Defrauding Aid Programs Intended for the Poor

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/17/2012

Florida Pair Indicted in Conspiracy to Defraud Social Security and Other Federal Benefit Programs

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/1/2013

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