The Work of the Office of Investigations

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Massachusetts Woman Indicted for Fraudulently Collecting More Than $161,000 in State and Federal Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/10/2013

Eight Individuals Charged with Passport and Social Security Fraud in Arizona

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/22/2012

Oklahoma Woman Sentenced to 5 Years' Probation for Government Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/22/2014

Detroit Woman Allegedly Collected Missing Brother's Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/26/2013

Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/21/2011

Alaska Man Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/11/2014

Husband and Wife Plead Guilty to Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

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

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