The Work of the Office of Investigations

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Pennsylvania Man Admits to Stealing Minors' Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/12/2012

Rhode Island Man Charged with Social Security Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/26/2013

Colorado Man Sentenced for Fraudulently Obtaining Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/8/2012

Ohio Man Sentenced to 5 Years' Probation for Making Threats to SSA

Type: Investigation
Issue: Improve Customer Service
Date : Thu, 8/1/2013

Washington Woman Admits to Stealing Money from Disabled Men and Women

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/15/2012

Georgia Man Sentenced to Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/24/2014

Two Massachusetts Men Charged in Social Security Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/13/2013

Texas Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/14/2012

Former Virginia Fire Chief and Wife Sentenced for SSA and Medicare Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/29/2014

"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/16/2012

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