The Work of the Office of Investigations

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New York Man and Woman Convicted of Social Security Disability Fraud, Government Theft

Type: Investigation
Date : Mon, 10/19/2015

Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud

Type: Investigation
Date : Wed, 11/19/2014

Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/18/2013

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

Michigan Prisoner and Daughter-in-Law Sentenced to Prison for $250,000 Social Security Fraud

Type: Investigation
Date : Thu, 7/14/2016

Florida Man Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Date : Tue, 4/28/2015

Buffalo Woman Pleads Guilty to Social Security Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/19/2014

Connecticut Man Sentenced After Receiving $90,000 of Deceased Mother's Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 12/17/2012

Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/23/2011

Texas Couple and Relative Indicted with Social Security, Medicaid Fraud

Type: Investigation
Date : Wed, 6/21/2017

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