The Work of the Office of Investigations

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

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

Virginia Man Indicted with Concealing Grandmother's Death to Collect Her Social Security Benefits

Type: Investigation
Date : Tue, 9/20/2016

New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria

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

West Virginia Woman Charged with Social Security Fraud

Type: Investigation
Date : Tue, 2/3/2015

Fourteen 7-Eleven Stores Seized, Nine Charged in Illegal Immigration Scheme in N.Y. and Va.

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/17/2013

Louisiana Woman Accused of Fraudulently Obtaining Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/16/2012

Virginia Couple Sentenced to Prison for Tax and Social Security Fraud Scheme

Type: Investigation
Date : Tue, 5/31/2016

New York Man Impersonates Deceased Twin Brother to Fraudulenty Collect Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/9/2014

Washington Couple Indicted For Allegedly Stealing Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/12/2013

Las Vegas Man Sentenced to Two Years in Prison in Benefits Theft Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/12/2012

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