The Work of the Office of Investigations

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New York Woman Sentenced for Theft of Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/12/2012

Maine Man Sentenced Four Years for Social Security Fraud, Identity Theft

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

Central Oregon Real Estate Man Punished for Cheating Social Security of Disability Pay

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/3/2012

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

Maryland Woman Sentenced to 30 Months in Prison for Social Security Fraud

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

Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/27/2014

New Jersey Man Charged with Stealing $163,000 in Government Benefits through Social Security Number Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/24/2012

Disability Fraud Probe Leads to Arrests in Puerto Rico

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/21/2013

Married Couple Convicted for Collecting Benefits after Faking Husband's Death

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/22/2012

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