The Work of the Office of Investigations

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New Hampshire Man Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/2/2013

Florida Man Sentenced to 94 Months in Prison for Wire Fraud, Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 3/20/2012

Maine Man Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Date : Wed, 1/6/2016

Pennsylvania Man Sentenced for $55,000 Social Security Disability Fraud

Type: Investigation
Date : Tue, 1/5/2016

Connecticut Man Pleads Guilty to Stealing Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/14/2014

California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/16/2013

New York Man Pleads Guilty to Fraudulently Receiving Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/15/2011

Utah Man Charged with $200,000 Social Security Disability Fraud

Type: Investigation
Date : Tue, 10/4/2016

Massachusetts Woman Sentenced for $72,000 Disability Fraud

Type: Investigation
Date : Tue, 8/11/2015

Washington Man Found Guilty of Filing False Disability Claims with SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/31/2014

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