The Work of the Office of Investigations

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Florida Woman Sentenced to 12 Months in Prison for $132,000 Deceased Payee Fraud

Type: Investigation
Date : Fri, 8/5/2016

Massachusetts Woman Pleads Guilty to $128,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 6/15/2015

Pennsylvania Woman Sentenced for $520,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/27/2014

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/7/2013

Two South Florida Men Charged with Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/13/2012

Portland Man Sentenced to 3 ½ Years of Prison for Identity Theft and Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/15/2012

Illinois Man Sentenced to 6 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Wed, 5/11/2016

Washington Man Charged After Stealing $220,000 in Deceased Father's Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/8/2014

Four Minnesota Residents Charged in Social Security Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/16/2012

New Jersey Man Sentenced to Prison for Bankruptcy Fraud and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/19/2011

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