The Work of the Office of Investigations

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Texas Man Charged with Stealing Deceased Benefits for More Than a Decade

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/16/2014

Montana Man Pleads Guilty to Aiding an Employee's Theft of Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/13/2012

Colorado Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/18/2011

Caregiver Convicted For Falsely Obtaining Money

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

San Diego Psychologist Admits Falsifying Social Security Disability Reports in $1.5 Million Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/2/2012

Pittsburgh Man Pleads Guilty to Collecting Deceased Mother-in-law’s Social Security Benefits for 18 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/20/2013

NY Jury to Watch Surveillance Video of Man Who Dressed Up as Dead Mother to Collect Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/24/2012

Nine Kentucky Residents Indicted for Social Security and Medicaid Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/15/2013

New Jersey Man Pleads Guilty to Stealing Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/17/2012

Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/27/2014

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