The Work of the Office of Investigations

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Title Type Date

California Man Charged with Theft of Government Property and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

Maine Man Sentenced to 4 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Tue, 8/29/2017

New York Man Sentenced to 12 Months in Prison for Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 6/6/2016

Florida Pair Indicted in Conspiracy to Defraud Social Security and Other Federal Benefit Programs

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/1/2013

Seattle Couple Pleads Guilty to Defrauding Aid Programs Intended for the Poor

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/17/2012

Florida Man Sentenced to 4 Years in Prison for Role in Stealing $3 Million in Social Security Checks

Type: Investigation
Date : Mon, 5/8/2017

New York Woman Indicted for $80,000 Social Security Fraud

Type: Investigation
Date : Fri, 3/11/2016

Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/24/2014

Oklahoma Woman Indicted for Embezzling from Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/13/2013

Man and Woman Charged with Using SSNs of Children to Avoid Losing Welfare

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 2/15/2012

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