The Work of the Office of Investigations

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Louisiana Woman Accused of Fraudulently Obtaining Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/16/2012

North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

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

Las Vegas Man Sentenced to Two Years in Prison in Benefits Theft Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/12/2012

Maine Man Gets 27 Months in Prison for Stealing Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/11/2013

Boston Woman Charged With Cashing More Than $140,000 In Social Security Checks Made Out To Her Dead Father

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 5/14/2012

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

Illinois Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/3/2012

Former SSA Employee Pleads Guilty to Theft Using Beneficiary Information

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/20/2014

Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/8/2012

Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/1/2013

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