The Work of the Office of Investigations

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Title Type Management Issue Date

Wisconsin Woman Sentenced for Representative Payee Fraud

Type: Investigation
Date : Tue, 9/27/2016

Maine Couple Sentenced to Prison for Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 9/26/2016

Virginia Man Indicted with Concealing Grandmother's Death to Collect Her Social Security Benefits

Type: Investigation
Date : Tue, 9/20/2016

Louisiana Man Pleads Guilty to $90,000 Representative Payee Fraud

Type: Investigation
Date : Mon, 9/19/2016

Man Sentenced to 37 Months in Prison for Making False Statements during Firearm Purchase

Type: Investigation
Date : Mon, 9/19/2016

Hawaii Man Pleads Guilty to Identity Theft, Tax Return Fraud

Type: Investigation
Date : Mon, 9/19/2016

Nevada Woman Sentenced for Deceased Payee Fraud

Type: Investigation
Date : Tue, 9/13/2016

Former New Mexico Workers' Compensation Judge Sentenced to 37 Months in Prison for Wire Fraud, Social Security Fraud

Type: Investigation
Date : Mon, 9/12/2016

Massachusetts Woman Pleads Guilty to Identity Theft, Social Security Fraud

Type: Investigation
Date : Fri, 9/9/2016

Oregon Man Sentenced to 12 Months in Prison for $294,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 9/8/2016

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