The Work of the Office of Investigations

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Seven Puerto Rico Residents Indicted and Arrested for Social Security Disability Fraud

Type: Investigation
Date : Thu, 12/8/2016

Missouri Man Sentenced to 41 Months in Prison for SSI Fraud

Type: Investigation
Date : Tue, 10/27/2015

Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/18/2014

North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard

Type: Investigation
Issue: Improve Customer Service
Date : Mon, 10/29/2012

Louisiana Man Accused of Collecting Late Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/27/2011

Former Social Security Employee Sentenced to 15 Months in Prison for Wire Fraud

Type: Investigation
Date : Thu, 7/21/2016

Alaska Postal Service Worker Sentenced to 30 Months in Prison for $365,000 Disability Fraud

Type: Investigation
Date : Thu, 5/7/2015

Dominican National Convicted of Stealing SSN to Obtain Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 9/24/2013

Connecticut Woman Sentenced for Stealing More than $180,000 from Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/26/2012

Boston Man Sentenced to 10 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/17/2013

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