The Work of the Office of Investigations

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Title Type Management Issue Date

Massachusetts Man Charged with Two Counts of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/15/2012

Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

Maine Man Sentenced to 41 Months in Prison for Social Security Disability Fraud, Robbery

Type: Investigation
Date : Fri, 7/1/2016

Boston Woman Sentenced for Social Security and Tax Fraud

Type: Investigation
Date : Fri, 4/10/2015

PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Three Members Of A Washington State Family Sentenced For Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/1/2012

New York Man Sentenced to 5 Months in Prison for Deceased Payee Fraud

Type: Investigation
Date : Mon, 6/12/2017

Pennsylvania Man Convicted for Role in SSN Misuse and Tax Fraud Scheme

Type: Investigation
Date : Thu, 3/31/2016

Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud

Type: Investigation
Date : Wed, 11/19/2014

Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/18/2013

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