The Work of the Office of Investigations

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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

Massachusetts Man Charged with Two Counts of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/15/2012

Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Three Members Of A Washington State Family Sentenced For Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/1/2012

Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud

Type: Investigation
Date : Wed, 11/19/2014

Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/18/2013

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

Buffalo Woman Pleads Guilty to Social Security Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/19/2014

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