The Work of the Office of Investigations

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Title Type Date

Minnesota Couple Charged with $248,000 Government Theft Scheme

Type: Investigation
Date : Fri, 11/16/2018

Louisiana Woman Sentenced to Year in Prison for Deceased Payee Fraud

Type: Investigation
Date : Thu, 11/15/2018

New Hampshire Man Sentenced for Deceased Payee Fraud

Type: Investigation
Date : Wed, 11/14/2018

New Hampshire Man Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Tue, 11/13/2018

Ohio Woman Charged with Deceased Payee Fraud

Type: Investigation
Date : Tue, 11/13/2018

Dominican National Charged with Identity Theft, Government Theft

Type: Investigation
Date : Fri, 11/9/2018

Ohio Man Charged with Social Security Disability and Workers' Compensation Fraud

Type: Investigation
Date : Thu, 11/8/2018

Vermont Woman Charged with Supplemental Security Income Fraud

Type: Investigation
Date : Thu, 11/8/2018

Pennsylvania Woman Sentenced for $115,000 Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 11/7/2018

Louisiana Man Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Tue, 11/6/2018

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