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

Florida Man Sentenced for Embezzling Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/26/2012

Wealthy Minnesota Couple Sentenced for Government Benefit Fraud

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

Texas Man Sentenced to 6 Months in Prison for Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/21/2012

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

Ex-School Aide Pleads Guilty to Illegally Obtaining Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 12/10/2011

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 Louisiana Pastor Pleads Guilty to Social Security Fraud and Theft of Government Property

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/22/2013

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