The Work of the Office of Investigations

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Title Type Date

New Orleans Man Pleads Guilty for Theft of Social Security Disability Funds

Type: Investigation
Date : Fri, 11/15/2019

Fall River Woman Indicted for Social Security fraud

Type: Investigation
Date : Fri, 11/15/2019

Bath County Woman Sentenced to 12 Months for Social Security Fraud

Type: Investigation
Date : Thu, 11/7/2019

Septuagenarian guilty of stealing deceased parents’ benefits

Type: Investigation
Date : Tue, 11/5/2019

Louisiana Man Accused of Stealing Over $450,000 in Fraudulent Social Security Benefits Scheme

Type: Investigation
Date : Tue, 11/5/2019

Former Silver Spring Physician Sentenced to Two Years in Federal Prison for Fraudulently Obtaining Over Half a Million Dollars of Her Deceased Mother’s Retirement Benefits

Type: Investigation
Date : Fri, 11/1/2019

Dominican National Sentenced for Identity Theft

Type: Investigation
Date : Fri, 11/1/2019

Wisconsin Woman Sentenced to 18 Months for Social Security Fraud

Type: Investigation
Date : Thu, 10/31/2019

Dominican National Pleads Guilty to Identity Theft and Stealing MassHealth Benefits

Type: Investigation
Date : Thu, 10/31/2019

Social Security Administration Employee Sentenced to 34 Months in Prison for Falsifying Records and Stealing Social Security Benefits

Type: Investigation
Date : Wed, 10/30/2019

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