The Work of the Office of Investigations

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Title Type Management Issue Date

Wisconsin Woman Pleads Guilty to Representative Payee Fraud

Type: Investigation
Date : Thu, 5/5/2016

Louisiana Woman Pleads Guilty to $206,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 5/5/2016

Maine Man Sentenced to 6 Months in Prison for Deceased Payee Fraud

Type: Investigation
Date : Tue, 5/3/2016

Ohio Woman Charged with $62,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 4/28/2016

New Hampshire Woman Pleads Guilty to Social Security Fraud

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

Louisiana Woman Sentenced for $165,000 Social Security Fraud

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

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 Hampshire Woman Pleads Guilty to Social Security Fraud, Government Theft

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

Former Connecticut Woman Charged with Deceased Payee Fraud

Type: Investigation
Date : Tue, 4/26/2016

Kentucky Woman Charged with Deceased Payee Fraud

Type: Investigation
Date : Mon, 4/25/2016

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