March, 2014

First Sentences Handed Down in Puerto Rico Disability Fraud Scheme

Posted by: The Office of External Relations
DATE:
Wednesday, March 26, 2014
Puerto Rico Arrests
Four who pled guilty to involvement in scheme ordered probation and repayment to SSA.

OIG Continues Probe of New York Disability Fraud Scheme

Posted by: The Office of External Relations
DATE:
Friday, March 14, 2014
28 Additional Arrests Made in New York Disability Fraud Scheme
This investigation remains open and active as we seek additional beneficiaries who took part in the scheme.