The Work of the Office of Investigations

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Title Type Date

Philadelphia Man Charged with $150,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 1/10/2017

Massachusetts Woman Sentenced to 27 Months in Prison for Identity Theft and Social Security Fraud

Type: Investigation
Date : Wed, 12/21/2016

Mississippi Man Pleads Guilty to $214,000 Social Security Disability Fraud

Type: Investigation
Date : Tue, 12/20/2016

Ohio Woman Sentenced to 6 Months in Prison for Representative Payee Fraud

Type: Investigation
Date : Tue, 12/20/2016

Louisiana Man Charged with Social Security Disability Fraud

Type: Investigation
Date : Mon, 12/19/2016

Boston Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Thu, 12/15/2016

California Women Plead Guilty in Separate Deceased Payee Fraud Cases

Type: Investigation
Date : Fri, 12/9/2016

Georgia Man Sentenced for Making False Statements to SSA, on Passport Application

Type: Investigation
Date : Fri, 12/9/2016

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

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

Kentucky Woman Pleads Guilty to $268,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 12/6/2016

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