The Work of the Office of Investigations

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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

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

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

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

Kentucky Man Sentenced to 66 Months in Prison for Social Security Fraud, Weapons Offenses

Type: Investigation
Date : Wed, 12/3/2014

Wisconsin Business Owner Enters Guilty Plea in Social Security Disability and Tax Fraud Prosecution

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/29/2013

Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/15/2012

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