The Work of the Office of Investigations

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Title Type Date

Former Puerto Rico Psychiatrist Sentenced for Social Security Disability Fraud

Type: Investigation
Date : Mon, 7/3/2017

Florida Man's Estate to Repay $15,000 to SSA for Social Security Fraud

Type: Investigation
Date : Fri, 6/30/2017

New York Woman Pleads Guilty to $176,000 Deceased Payee Fraud

Type: Investigation
Date : Fri, 6/30/2017

Pennsylvania Woman Indicted with $116,000 Social Security Fraud

Type: Investigation
Date : Thu, 6/29/2017

West Virginia Woman Indicted with Social Security Fraud

Type: Investigation
Date : Thu, 6/29/2017

New Jersey Man Charged with $185,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 6/28/2017

Philadelphia Man Charged with Deceased Payee Fraud

Type: Investigation
Date : Tue, 6/27/2017

13 Puerto Rico Residents Indicted for Social Security Disability Fraud

Type: Investigation
Date : Tue, 6/27/2017

Vermont Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Tue, 6/27/2017

Prison Escapee Charged with Collecting Social Security Benefits Under Assumed Name

Type: Investigation
Date : Tue, 6/27/2017

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