The Work of the Office of Investigations

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

Massachusetts Man Pleads Not Guilty to Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 8/10/2015

Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/29/2014

Connecticut Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/7/2012

New York Man Convicted of $76,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 6/1/2016

New York Lawyer Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

Type: Investigation
Date : Fri, 2/27/2015

Virginia Woman Ordered to Pay $2,000 in Social Security Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/23/2013

New York Man Convicted of Dressing Like Dead Mom to Cash Her Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/3/2012

Former CEO of Florida Group Home Association Convicted of Conspiracy to Defraud SSA

Type: Investigation
Date : Wed, 4/19/2017

Irish Citizen Pleads Guilty to Social Security Number Misuse in Massachusetts

Type: Investigation
Date : Tue, 3/1/2016

Washington Man Sentenced to Prison for $220,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/9/2014

Pages