The Work of the Office of Investigations

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New York Woman Convicted of Bank Fraud and Forgery

Type: Investigation
Date : Mon, 4/16/2012

Louisiana Woman Accused of Social Security Disability Fraud

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

Louisiana Woman Indicted in Social Security Fraud Case

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

New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 4/13/2012

Massachusetts Couple Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/13/2012

Colorado Man Sentenced For Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/13/2012

New York Woman Sentenced for Making False Statements to SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/13/2012

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

Central Oregon Real Estate Man Punished for Cheating Social Security of Disability Pay

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/3/2012

Former Director of Maine Home Care Business Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 3/30/2012

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