The Work of the Office of Investigations

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Illinois Woman Pleads Guilty to Theft of Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/1/2012

Former SSA Employee Pleads Guilty to Extorting Money from Social Security Beneficiaries

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/28/2013

Kentucky Woman Admits to Concealing Information to Collect Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/16/2012

Idaho Woman Pleads Guilty to Representative Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/28/2013

Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/27/2012

Massachusetts Man Pleads Guilty to $57,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/23/2014

Texas Man Sentenced to Federal Prison for Theft of Government Property

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/30/2012

Florida Woman Pleads Guilty to Cashing Dead Mother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/1/2011

Two St. Louis Residents Plead Guilty to Involvement in Jamaican Lottery Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/24/2012

North Dakota Man Charged with Threatening to Blow Up Social Security Office

Type: Investigation
Date : Mon, 6/10/2013

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