The Work of the Office of Investigations

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Massachusetts Man Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/18/2014

Wisconsin Man Sentenced to Prison for Stealing Mother-in-Law's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/16/2014

North Carolina Woman Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/15/2014

Massachusetts Man Pleads Guilty to Stealing Government Money

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/15/2014

Florida Couple Sentenced in Government Benefits Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/11/2014

New Jersey Woman Sentenced to 30 Months in Prison for Stealing $100,000 in Benefits from Elderly Woman

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/10/2014

West Virginia Woman Faces Multiple Fraud Charges Including Social Security Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 4/3/2014

U.S. Attorney for District of Maryland Announces Social Security Fraud Prosecutions

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/2/2014

Former Owner of New Jersey Private Detective Firm Sentenced to Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/2/2014

Former Pastor from Maine Sentenced in $150,000 Social Security Disability Fraud Case

Type: Investigation
Date : Mon, 3/31/2014

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