The Work of the Office of Investigations

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Illinois Man Sentenced for Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/9/2012

Florida Woman Found Guilty of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/9/2012

Massachusetts Woman Sentenced to 15 Months in Prison for Theft from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/8/2012

Russian National Convicted for Identity Theft and Making False Statements to SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/8/2012

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

Maine Man Convicted of Committing $90,000 in Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

72-Year-Old Philadelphia Woman Charged with Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/6/2012

Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/28/2012

Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/27/2012

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

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