The Work of the Office of Investigations

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New York Man Convicted of $76,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 6/1/2016

New York Lawyer Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

Type: Investigation
Date : Fri, 2/27/2015

Oregon Woman Sentenced for Secretly Burying Deceased Man, Collecting His Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/30/2013

Mexico Resident Sentenced to 30 Months in Prison for Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 5/16/2012

Two Ohio Women Sentenced to Prison in Separate Social Security Fraud Cases

Type: Investigation
Date : Mon, 3/7/2016

New York Man Sentenced to 42 Months in Prison for Fraud and Identity Theft Schemes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 10/21/2014

Virginia Woman Sentenced to Four Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/7/2013

Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/10/2012

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

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

Former Missouri Lawmaker Sentenced to Probation for Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/25/2014

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