The Work of the Office of Investigations

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Man Pleads Guilty to Falsely Receiving $120,000 in Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/9/2011

Tri-State Cardiologist Sentenced for Involvement in $19 Million Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/25/2013

Michigan Woman Charged with Cashing Mummified Friend's Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/26/2012

New York Man Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

Type: Investigation
Date : Fri, 1/23/2015

Former SSA Employee Pleads Guilty to Conspiracy to Commit Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/14/2013

Four Arrested following Social Security Disability Fraud Investigation in Kentucky

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/19/2012

Another Former NYC Police Officer Pleads Guilty to Role in Widespread Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/12/2014

Colorado Couple Sentenced in Social Security Fraud Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/15/2013

New Jersey Man Pleads Guilty to Stealing Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/17/2012

Portland Man Sentenced to 6 Months of Prison for Cashing Sister's Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/28/2014

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