The Work of the Office of Investigations

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Title Type Date

Missouri Couple Pleads Guilty to $270,000 Social Security Disability Fraud Scheme

Type: Investigation
Date : Wed, 8/31/2016

Former SSA Administrative Law Judge Charged with Accepting a Gratuity, Government Theft, and Obstruction

Type: Investigation
Date : Tue, 8/30/2016

Louisiana Man Sentenced to 12 Months in Prison for $125,000 Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 8/30/2016

Maryland Man Sentenced to 3 Years in Prison for $110,000 Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 8/24/2016

Massachusetts Man Sentenced for $440,000 Social Security, Federal Pension Theft

Type: Investigation
Date : Tue, 8/23/2016

Ukrainian Man Who Posed as Student Pleads Guilty to Passport and Social Security Fraud

Type: Investigation
Date : Tue, 8/23/2016

Oklahoma Woman Pleads Guilty to Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 8/16/2016

Jury Finds Florida Man Guilty for Role in Theft of $569,000 in Social Security Checks

Type: Investigation
Date : Fri, 8/12/2016

Former SSA Employee Sentenced to 9 Months in Prison for Wire Fraud

Type: Investigation
Date : Thu, 8/11/2016

Florida Woman Sentenced to 12 Months in Prison for $132,000 Deceased Payee Fraud

Type: Investigation
Date : Fri, 8/5/2016

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