The Work of the Office of Investigations

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Massachusetts Woman Pleads Guilty to Social Security Fraud, Government Theft

Type: Investigation
Date : Mon, 12/8/2014

New Jersey Man Admits Stealing Deceased Father's Social Security Checks for 22 Years

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

Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/16/2012

Indianapolis Man Sentenced to Prison for Social Security and Passport Fraud

Type: Investigation
Date : Mon, 12/21/2015

Massachusetts Man Found Guilty of Using Fake SSNs to Receive Unemployment Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 6/25/2014

Wisconsin Man Charged with Defrauding Government Agencies Out of More Than $290,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sun, 12/23/2012

Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 12/2/2011

Nevada Woman Sentenced for Deceased Payee Fraud

Type: Investigation
Date : Tue, 9/13/2016

Vermont Woman Sentenced for Representative Payee Fraud

Type: Investigation
Date : Wed, 7/29/2015

Former SSA Employee Sentenced to 39 Months in Prison for ID Theft and Tax Evasion

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 1/13/2014

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