The Work of the Office of Investigations

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Rhode Island Man Sentenced to 4 Years in Prison for Credit Card Theft and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 8/26/2014

Arkansas Woman Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/5/2013

Virginia Man Sentenced to Prison for Cashing Dead Mother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/7/2012

Dutch National Sentenced to Prison for Fraudulently Obtaining Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 3/10/2014

Illinois Woman Pleads Guilty to Theft of Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/1/2012

New Mexico Man Charged with Collecting Deceased Father's Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/28/2013

Kentucky Woman Admits to Concealing Information to Collect Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/16/2012

Idaho Man Sentenced to 37 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/12/2014

Wyoming Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/28/2013

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

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