The Work of the Office of Investigations

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Maryland Woman Pleads Guilty to $300,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/30/2014

New Hampshire Woman Sentenced to 13 Months in Prison for Embezzling More Than $52,000 of Federal Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/19/2013

Indiana Woman Charged in Four-Count Indictment Related to Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/15/2012

Philadelphia Man Charged with $150,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 1/10/2017

Pennsylvania Man Charged with Deceased Payee Fraud

Type: Investigation
Date : Tue, 11/10/2015

Social Security Claims Representative Sentenced to 12 Months in Prison for Extortion and Bribery

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/2/2014

Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

Type: Investigation
Issue: Improve Customer Service
Date : Tue, 11/20/2012

Oregon Woman Sentenced to 18 Months Prison for Theft of Father's Retirement Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/18/2011

Idaho Woman Pleads Guilty to Representative Payee Fraud

Type: Investigation
Date : Thu, 8/4/2016

New Hampshire Man Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Tue, 6/9/2015

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