The Work of the Office of Investigations

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Four Texas Residents Arrested on Federal Charges Including Conspiracy to Defraud SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/20/2014

New Hampshire Man Pleads Guilty to Social Security Fraud

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

Former Pastor Lied About Income to Receive Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/18/2013

California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 12/5/2011

Maine Man Gets 5 Years of Probation for Hiding Income from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/1/2014

New York Woman Sentenced for Making False Statements to SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/13/2012

Texas Attorney Pleads Guilty to Stealing $2.3 Million from Disabled Vets

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/4/2012

Wisconsin Business Owner Sentenced to Year in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/21/2014

South Carolina Family Charged with Defrauding Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/4/2012

Massachusetts Man Sentenced for Stealing $59,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/20/2014

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