The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

Connecticut Man Pleads Guilty to Stealing Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/14/2014

Louisiana Woman Accused of Fraudulently Obtaining Disability Benefits

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

North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/12/2012

Washington Man Found Guilty of Filing False Disability Claims with SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/31/2014

Las Vegas Man Sentenced to Two Years in Prison in Benefits Theft Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/12/2012

Washington Couple Indicted For Allegedly Stealing Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/12/2013

New York Man Impersonates Deceased Twin Brother to Fraudulenty Collect Benefits

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

Boston Woman Charged With Cashing More Than $140,000 In Social Security Checks Made Out To Her Dead Father

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 5/14/2012

Boston Man Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/30/2013

Illinois Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/3/2012

Pages