The Work of the Office of Investigations

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Title Type Date

New York Woman Pleads Guilty to Stealing Social Security Benefits

Type: Investigation
Date : Thu, 1/16/2020

Missouri Man Sentenced for Aggravated Identity Theft After Withdrawing Money from Missing Wife's Account

Type: Investigation
Date : Thu, 1/16/2020

Providence Woman Admits to Role in Fraudulent Opioids Prescription Conspiracy

Type: Investigation
Date : Thu, 1/16/2020

Boulder County Woman Pleads Guilty After Stealing More Than $429,000 From Federal Government

Type: Investigation
Date : Wed, 1/15/2020

St. Louis City Woman Indicted for Using Her Deceased Grandmother's Social Security Checks

Type: Investigation
Date : Wed, 1/15/2020

Maine Woman Pleads Guilty to Social Security Fraud and False Statements

Type: Investigation
Date : Mon, 1/13/2020

St. Louis City Man Pleads Guilty to Receiving Social Security Checks for a Deceased Person

Type: Investigation
Date : Mon, 1/13/2020

Stockton Man Indicted for Theft of Social Security Benefits and Identity Theft

Type: Investigation
Date : Fri, 1/10/2020

Oneonta Man Sentenced for Social Security Fraud

Type: Investigation
Date : Fri, 1/10/2020

Orange County Woman Sentenced to 15 Months in Prison for Stealing Social Security Benefits Intended for the Disabled and Elderly

Type: Investigation
Date : Mon, 1/6/2020

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