The Work of the Office of Investigations

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Cleveland Woman Charged with $37,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/26/2014

California Man Accused of Defrauding Several Government Agencies

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/1/2012

Michigan Woman Sentenced to Jail for Stealing Thousands of Dollars from Disabled Residents

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 8/27/2013

Three Mississippi Women Charged with Stealing SSA Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

Washington Man Pleads Guilty to Multiple Identity Theft Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/28/2013

Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/24/2012

Four Texas Residents Arrested on Federal Charges Including Conspiracy to Defraud SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/20/2014

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/29/2012

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/25/2011

Former Pastor Lied About Income to Receive Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/18/2013

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