The Work of the Office of Investigations

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Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/24/2014

Connecticut Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/7/2012

Former SSA Employee Charged with Stealing Personal Information and Money from Beneficiaries

Type: Investigation
Date : Fri, 2/7/2014

Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/14/2012

Philadelphia Woman Sentenced for Cashing Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/31/2013

Mexico Resident Sentenced to 30 Months in Prison for Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 5/16/2012

Pennsylvania Man Charged with Stealing Deceased Father-in-Law's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/7/2013

Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/10/2012

Three Illinois Women Indicted for Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/25/2014

Kentucky Woman Charged with Defrauding Social Security for 19 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/9/2012

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