The Work of the Office of Investigations

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Title Type Date

SSA Employee and Four Others Charged in Chicago-based, $1.9 Million Kickback Scheme

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

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

Woman Sentenced to Prison for Using Two SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/31/2012

New Mexico Guardianship and its Principals Charged with Embezzling Millions of Dollars in Government Benefits from Clients

Type: Investigation
Date : Wed, 7/19/2017

New York Woman Pleads Guilty to $112,000 Social Security Fraud

Type: Investigation
Date : Tue, 5/17/2016

Pennsylvania Woman Charged with Supplemental Security Income Fraud

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

Pittsburgh Woman Charged with Converting Social Security Benefits to Her Own Use

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/20/2013

California Woman Indicted for Stealing from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/23/2012

Florida Postal Employee Sentenced to 9 Years in Prison for Stealing $3 Million in Social Security Checks

Type: Investigation
Date : Wed, 4/5/2017

Former New Mexico Workers' Compensation Judge Pleads Guilty to Wire Fraud and Social Security Fraud

Type: Investigation
Date : Tue, 2/2/2016

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