The Work of the Office of Investigations

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Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/23/2014

Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/4/2012

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

Maryland Man Sentenced to 25 Months in Prison for SSN Misuse, Identity Theft

Type: Investigation
Date : Thu, 1/29/2015

Pittsburgh Man Charged with Theft of Government Property

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

NY Jury to Watch Surveillance Video of Man Who Dressed Up as Dead Mother to Collect Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/24/2012

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

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