The Work of the Office of Investigations

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D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/23/2013

California Woman Pleads Guilty to Theft of $239,000 of Social Security Benefits

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

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

Philadelphia Group Charged with Hate Crimes in Plan to Carry Out Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/23/2013

Two Massachusetts Men Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/18/2014

Pennsylvania Man Gets Probation in Disability Benefit Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/25/2012

Pittsburgh Man Charged with Theft of Government Property

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/20/2013

Husband and Wife Plead Guilty to Defrauding SSA

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

Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits

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

Fraud Charges Continue to Pile Up for Texas Woman

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/14/2012

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