The Work of the Office of Investigations

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Title Type Date

Louisiana Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Mon, 3/5/2018

South Carolina Man Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Fri, 3/2/2018

Mexican National Pleads Guilty to Identity Theft, Government Fraud

Type: Investigation
Date : Thu, 3/1/2018

Four Kentucky Residents Charged with Social Security Fraud

Type: Investigation
Date : Thu, 3/1/2018

Louisiana Woman Sentenced for $300,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 2/28/2018

California Woman Charged with $190,000 Social Security Fraud

Type: Investigation
Date : Tue, 2/27/2018

West Virginia Woman Sentenced for Social Security Fraud

Type: Investigation
Date : Fri, 2/23/2018

Kentucky Couple Sentenced to Prison for Social Security and Veterans Affairs Fraud

Type: Investigation
Date : Wed, 2/21/2018

Louisiana Woman Sentenced for $105,000 Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 2/21/2018

Idaho Woman Pleads Guilty to Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 2/21/2018

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