The Work of the Office of Investigations

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Title Type Management Issue Date

Florida Man Indicted for Fraudulently Collecting Deceased Father's Social Security Benefits

Type: Investigation
Date : Wed, 1/20/2016

Maryland Woman Pleads Guilty to $176,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 1/20/2016

Family Members Convicted in Scheme to Steal Government Benefits in Nevada

Type: Investigation
Date : Wed, 1/20/2016

Pennsylvania Couple Sentenced to Prison for $68,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 1/20/2016

West Virginia Woman Sentenced for $131,000 Social Security Fraud

Type: Investigation
Date : Wed, 1/13/2016

Texas Man Indicted for Social Security Fraud

Type: Investigation
Date : Mon, 1/11/2016

Miami Psychiatrist, Three Others Indicted in Schemes to Facilitate Government Fraud

Type: Investigation
Date : Fri, 1/8/2016

Illinois Man Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Fri, 1/8/2016

Massachusetts Woman Pleads Guilty to $63,000 Social Security Fraud

Type: Investigation
Date : Fri, 1/8/2016

New Jersey Man Sentenced to 3 Years in Prison for $243,000 Social Security Fraud

Type: Investigation
Date : Fri, 1/8/2016

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