The Work of the Office of Investigations

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Kentucky Woman Charged with Defrauding Social Security for 19 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/9/2012

Illinois Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 10/3/2011

Maine Woman Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Fri, 5/8/2015

New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/23/2013

Pennsylvania Woman Charged With ID Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 6/27/2012

South Dakota Woman Sentenced to 6 Months in Prison for Government Theft

Type: Investigation
Date : Tue, 12/30/2014

New York Woman Pleads Guilty to Stealing Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/21/2013

Three Maryland Residents Indicted in Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 3/27/2012

Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/10/2014

South Carolina Woman Hid Grandfather's Corpse to Collect Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/16/2013

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