The Work of the Office of Investigations

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Louisiana Woman Pleads Guilty to $36,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 6/22/2016

Iowa Woman Convicted of Social Security Fraud, SSN Misuse and Other Offenses

Type: Investigation
Date : Fri, 4/3/2015

Arkansas Man Sentenced to 15 Years for Threatening Federal District Judge, Other Federal Employees

Type: Investigation
Date : Fri, 8/30/2013

Father Sentenced for Stealing Son's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/23/2012

New York Attorney Sentenced for $247,000 Social Security Disability Fraud

Type: Investigation
Date : Thu, 3/24/2016

Washington Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/14/2014

Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/5/2013

Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/28/2012

New York Woman Sentenced for Passport Fraud, Social Security Theft

Type: Investigation
Date : Fri, 12/4/2015

Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/23/2014

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