The Work of the Office of Investigations

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Title Type Management Issue Date

Massachusetts Woman Charged with Stealing Deceased Husband's Social Security Benefits

Type: Investigation
Date : Fri, 6/23/2017

Louisiana Man Sentenced to 12 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Fri, 6/23/2017

Massachusetts Woman Pleads Guilty to Social Security, Housing Assistance Fraud

Type: Investigation
Date : Thu, 6/22/2017

Texas Couple and Relative Indicted with Social Security, Medicaid Fraud

Type: Investigation
Date : Wed, 6/21/2017

Virginia Woman Pleads Guilty to Medicaid, Social Security, and Food Stamp Fraud

Type: Investigation
Date : Mon, 6/19/2017

Management Advisory Report: Removable Alien Project

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/16/2017

Florida Woman Charged with Stealing Deceased Father's Social Security Payments after Hiding his Body

Type: Investigation
Date : Fri, 6/16/2017

Florida Man Sentenced to 27 Months in Prison for Wire Fraud and Government Theft

Type: Investigation
Date : Wed, 6/14/2017

Florida Man Indicted for Social Security Fraud, Forced Labor

Type: Investigation
Date : Wed, 6/14/2017

New York Woman Indicted for Social Security Number Fraud Scheme

Type: Investigation
Date : Wed, 6/14/2017

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