The Work of the Office of Investigations

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Title Type Management Issue Date

New Mexico Man Sentenced to Prison in Scheme to Send Stolen Social Security Benefits to Nigeria

Type: Investigation
Date : Tue, 11/10/2015

Pennsylvania Man Charged with Deceased Payee Fraud

Type: Investigation
Date : Tue, 11/10/2015

Maryland Woman Sentenced to 18 Months in Prison for Deceased Payee Fraud

Type: Investigation
Date : Tue, 11/10/2015

Massachusetts Man Pleads Guilty to $70,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 11/10/2015

Massachusetts Woman Indicted for Deceased Payee Fraud

Type: Investigation
Date : Thu, 11/5/2015

Philadelphia Woman Sentenced to Life in Prison in Racketeering and Hate Crimes Case

Type: Investigation
Date : Thu, 11/5/2015

New Mexico Woman Sentenced for $384,000 SSI and Medicaid Fraud

Type: Investigation
Date : Thu, 10/29/2015

Missouri Man Sentenced to 41 Months in Prison for SSI Fraud

Type: Investigation
Date : Tue, 10/27/2015

Maine Man Sentenced to Year in Prison for Deceased Payee Fraud

Type: Investigation
Date : Wed, 10/21/2015

New York Man and Woman Convicted of Social Security Disability Fraud, Government Theft

Type: Investigation
Date : Mon, 10/19/2015

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