The Work of the Office of Investigations

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Louisiana Woman Pleads Guilty to $77,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 6/21/2016

Former College Financial Aid Director Sentenced for SSN Misuse, Student Loan Fraud

Type: Investigation
Date : Thu, 3/26/2015

New Mexico Man Charged with Collecting Deceased Father's Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/28/2013

Kentucky Woman Admits to Concealing Information to Collect Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/16/2012

Kentucky Man Pleads Guilty to Supplemental Security Income and Medicaid Fraud

Type: Investigation
Date : Wed, 3/23/2016

Idaho Man Sentenced to 37 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/12/2014

Wyoming Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/28/2013

Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/27/2012

Dominican Man Residing in Massachusetts Charged with SSN Misuse, Social Security Fraud

Type: Investigation
Date : Fri, 1/20/2017

Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud

Type: Investigation
Date : Mon, 11/30/2015

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