The Work of the Office of Investigations

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Title Type Date

New Hampshire Man Pleads Guilty to $100,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 10/17/2016

Philadelphia Man Charged with $235,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 10/17/2016

New York Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Mon, 10/17/2016

Former New Jersey Man Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Date : Thu, 10/13/2016

Maryland Couple Pleads Guilty to $265,000 Social Security Disability Fraud

Type: Investigation
Date : Thu, 10/13/2016

New York Man Sentenced to 33 Months in Prison for Identity Theft

Type: Investigation
Date : Tue, 10/11/2016

Wisconsin Man Sentenced to 16 Months in Prison for Social Security, Medicare Fraud

Type: Investigation
Date : Fri, 10/7/2016

New Hampshire Woman Sentenced for Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 10/5/2016

Utah Man Charged with $200,000 Social Security Disability Fraud

Type: Investigation
Date : Tue, 10/4/2016

Wisconsin Woman Sentenced for Representative Payee Fraud

Type: Investigation
Date : Tue, 9/27/2016

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