The Work of the Office of Investigations

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Woman Sentenced to Jail for Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/25/2012

New Orleans Man Admits to Stealing $48,000 in Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/21/2013

New York Man Charged in $300,000 Social Security Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/1/2014

Married Couple Convicted for Collecting Benefits after Faking Husband's Death

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/22/2012

Ex-Pastor Charged with Conspiracy to Commit Social Security Fraud and Theft of Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 8/23/2013

Fraudulent Driver’s License Buyer Gets Year Sentence

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/20/2011

Pennsylvania Woman Sentenced for Stealing Dead Grandmother's Government Assistance Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/22/2012

Florida Couple Sentenced in Government Benefits Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/11/2014

California Psychologist Sentenced to 30 Months in Prison for Tax Evasion, Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/31/2014

Maryland Woman Sentenced to Prison for $2.6 Million Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/19/2012

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