The Work of the Office of Investigations

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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

New Mexico Man Found Guilty of Collecting Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/13/2014

New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria

Type: Investigation
Date : Fri, 8/7/2015

New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 10/11/2011

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 Orleans Woman Sentenced to 15 Months in Prison for $282,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 6/24/2015

New York City Man Faces Sentence for Concealing Father's Death, Deceased Payee Fraud

Type: Investigation
Date : Mon, 6/15/2015

New York Lawyer Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

Type: Investigation
Date : Fri, 2/27/2015

New York Man Accused of Collecting Mother's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/23/2012

New York Man Admits Almost 13 Years of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/16/2012

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