The Work of the Office of Investigations

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Title Type Management Issue Date

Vermont Woman Sentenced for Representative Payee Fraud

Type: Investigation
Date : Wed, 7/29/2015

Five Florida Residents Charged in Bribery Scheme to Fraudulently Obtain Government Benefits

Type: Investigation
Date : Tue, 7/28/2015

Illinois Man Charged with Social Security Fraud

Type: Investigation
Date : Fri, 7/24/2015

Iowa Woman Pleads Guilty to $23,000 Supplemental Security Income Fraud

Type: Investigation
Date : Thu, 7/23/2015

Louisiana Woman Pleads Guilty to $127,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 7/14/2015

Pennsylvania Woman Charged with Social Security Fraud

Type: Investigation
Date : Fri, 7/10/2015

SSA Employee and Four Others Charged in Chicago-based, $1.9 Million Kickback Scheme

Type: Investigation
Date : Wed, 7/8/2015

Texas Family Handed Federal Prison Sentences for $290,000 SSI, Medicaid Fraud

Type: Investigation
Date : Mon, 7/6/2015

Iowa Woman Pleads Guilty to Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 7/6/2015

Louisiana Woman Sentenced to 12 Months in Prison for $135,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 6/30/2015

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