The Work of the Office of Investigations

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Louisiana Man Pleads Guilty to Stealing More Than $86,000 in SSA Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/18/2013

New Hampshire Woman Imprisoned for VA and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/25/2012

New Jersey Man Pleads Guilty to Stealing Deceased Mother's Benefits

Type: Investigation
Date : Wed, 12/17/2014

Wealthy Minnesota Couple Sentenced for Government Benefit Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 5/6/2013

Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/22/2012

New Jersey Man Sentenced to 3 Years in Prison for $243,000 Social Security Fraud

Type: Investigation
Date : Fri, 1/8/2016

Serial Thieves Sentenced to Prison for Numerous Schemes Using Stolen Identities

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 6/18/2014

Massachusetts Tax Preparer Sentenced to 18 Months in Prison

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 1/8/2013

Woman Sentenced to Jail for Fraudulently Receiving $118,000 in Benefits

Type: Investigation
Date : Thu, 12/8/2011

New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria

Type: Investigation
Date : Fri, 8/7/2015

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