The Work of the Office of Investigations

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Wisconsin Business Owner Sentenced to Year in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/21/2014

Massachusettes Man Arrested for Identify Theft and Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 8/28/2012

Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme

Type: Investigation
Date : Wed, 2/25/2015

Washington Woman Charged with Wire Fraud and Social Security Disability Fraud

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

Missouri Man Indicted for $212,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/2/2012

Massachusetts Man Sentenced to Prison for Social Security and Tax Refund Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/8/2014

Ohio Woman Conceals Mother's Death to Receive Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/27/2013

New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/3/2012

Massachusetts Man Pleads Guilty to Stealing Government Money

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/15/2014

More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/23/2012

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