The Work of the Office of Investigations

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Indiana Man Charged with Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/9/2011

Iowa Woman Pleads Guilty to Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 7/6/2015

Man Pleads Guilty to Disability Fraud

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

Two Boston Men Plead Guilty to Defrauding SSA of $105,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/18/2013

California Man Sentenced to Prison for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/6/2012

California Man Pleads Guilty to $127,000 Government Theft

Type: Investigation
Date : Mon, 2/9/2015

Seattle Woman Sentenced for Collecting Deceased Father's Social Security for 19 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/21/2013

Colorado Man Admits to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/26/2012

New York Woman Sentenced to 78 Months in Prison for SSN Misuse and Tax Fraud

Type: Investigation
Date : Fri, 1/29/2016

New York Man Indicted on Charges of Supplemental Security Income Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/15/2014

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