The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

U.S. Attorney for District of Maryland Announces Social Security Fraud Prosecutions

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/2/2014

Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/19/2012

Social Security Disability Benefit Thief to Serve 5 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/13/2011

Pennsylvania Man Charged with $41,000 Social Security Fraud

Type: Investigation
Date : Tue, 10/3/2017

Nevada Man Sentenced to 12 Months in Prison for $281,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 7/12/2016

Massachusetts Man Sentenced to 4 Months in Prison for Deceased Payee Fraud

Type: Investigation
Date : Thu, 4/16/2015

Virginia Woman Sentenced to 6 Months in Prison for Collecting Deceased Grandmother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/10/2013

Vermont Woman Sentenced For Forgery of Social Security Check

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/4/2012

Florida Man Indicted for Social Security Fraud, Forced Labor

Type: Investigation
Date : Wed, 6/14/2017

Wisconsin Man Indicted for $117,000 Social Security Disability Fraud

Type: Investigation
Date : Wed, 4/6/2016

Pages