The Work of the Office of Investigations

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Former State Lawmaker Indicted for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/28/2012

Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/20/2011

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

Tennessee Man Sentenced to Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/6/2013

Leader and Co-Conspirator in Maryland Document Mill Sentenced for Manufacturing, Selling Fake ID Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 7/20/2012

South Carolina Man Sentenced to 41 Months in Prison for $1.5 Million Veterans Affairs and Social Security Disability Fraud

Type: Investigation
Date : Wed, 4/27/2016

New York Man Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

Type: Investigation
Date : Fri, 1/23/2015

Former SSA Employee Pleads Guilty to Conspiracy to Commit Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/14/2013

Four Arrested following Social Security Disability Fraud Investigation in Kentucky

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/19/2012

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