The Work of the Office of Investigations

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Title Type Date

Georgia Couple Pleads Guilty to Social Security, Veterans Affairs Fraud

Type: Investigation
Date : Wed, 3/13/2019

Ohio Man Sentenced to 7 Months in Prison for Social Security and Workers' Compensation Fraud

Type: Investigation
Date : Wed, 3/13/2019

Florida Woman Sentenced to 21 Months in Prison for Social Security Disability Fraud, Government Theft

Type: Investigation
Date : Tue, 3/12/2019

Five Ohio Residents Charged with SSN Misuse to Obtain Credit and Leases

Type: Investigation
Date : Tue, 3/12/2019

Pennsylvania Man Charged with Social Security Fraud, Wire Fraud

Type: Investigation
Date : Thu, 3/7/2019

Wisconsin Man Sentenced to 6 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Thu, 3/7/2019

Massachusetts Man Sentenced for $234,000 Social Security Fraud

Type: Investigation
Date : Wed, 3/6/2019

SSA Employee in New Jersey Pleads Guilty to Falsifying Records and Stealing Social Security Benefits

Type: Investigation
Date : Mon, 3/4/2019

Illinois Man Sentenced to 21 Months in Prison for Defrauding Social Security and the State of Illinois

Type: Investigation
Date : Thu, 2/28/2019

New York Man Charged with Mailing "White Powder" Letters to Social Security Offices, District Courts in Connecticut, New York

Type: Investigation
Date : Thu, 2/28/2019

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