The Work of the Office of Investigations

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Connecticut Man Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/3/2013

Colorado Man Sentenced For Social Security Fraud

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

Maryland Woman Sentenced to Prison for Stealing Social Security Benefit Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/6/2014

Virginia Husband and Wife Sentenced for Identity Theft and Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 1/30/2013

California Woman Charged with Theft of Social Security Benefits and Bank Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/22/2011

Kentucky Woman Pleads Guilty to Defrauding SSA and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/25/2014

Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 9/15/2012

Former SSA Employee Sentenced to Prison for Role in Conspiracy to Defraud Agency

Type: Investigation
Date : Fri, 3/20/2015

Washington, D.C. Man Sentenced 14 Months for $340,000 Government Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 8/13/2013

Indiana Man Sentenced in Fraud and Tax Evasion

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

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