The Work of the Office of Investigations

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Washington Couple Pleads Guilty to 20-Year SSA Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/14/2011

Two South Carolina Women Sentenced for Roles in Separate Social Security Fraud Cases

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/17/2013

New York Woman Sentenced for Theft of Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/12/2012

Florida Man Pleads Not Guilty to Defrauding SSA and VA

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

Central Oregon Real Estate Man Punished for Cheating Social Security of Disability Pay

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/3/2012

Miami Man Pleads Guilty to $700,000 Online Identity Theft and Social Security Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/22/2014

Illinois Woman Sentenced for $54,000 Social Security Fraud Charge

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/25/2013

Maryland Woman Sentenced to 30 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/21/2011

Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/18/2014

California Man Charged with Theft of Government Property and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

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