The Work of the Office of Investigations

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PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Pennsylvania Man Admits Cashing $304,000 of Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/25/2013

Pennsylvania Man Admits to Stealing Minors' Social Security Benefits

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

Pennsylvania Man Charged with $91,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/13/2012

Pennsylvania Man Charged with Cashing Deceased Mother's Social Security Checks for 40 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/11/2013

Pennsylvania Man Charged with Stealing Deceased Father-in-Law's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/7/2013

Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 11/29/2011

Pennsylvania Man Convicted of Stealing More than $62,000 of Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/31/2013

Pennsylvania Man Convicted on Charge of Stealing $38,000 in Benefits from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/27/2011

Pennsylvania Man Gets Probation in Disability Benefit Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/25/2012

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