The Work of the Office of Investigations

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Woman Sentenced to 27 Months in Prison for Fraudulent Receipt of $115,000 in Federal Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/29/2011

New York Man Pleads Guilty to Theft of Public Money

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/4/2013

Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/13/2014

California Man Charged with Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

Ohio Woman Faces Federal Idictment for Theft of Government Property and Making False Statements

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/18/2013

Seattle Couple Sentenced to Prison for Defrauding Aid Programs Intended for the Poor

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/24/2012

Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/27/2014

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/25/2013

Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/30/2014

New York Man Gets 41 Years in Prison for Dressing Up as Dead Mom and Collecting Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/22/2012

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