The Work of the Office of Investigations

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Louisiana Woman Pleads Guilty to $152,000 Deceased Payee Fraud

Type: Investigation
Date : Fri, 4/22/2016

New York Woman Charged with Fraudulently Obtaining SSI Payments

Type: Investigation
Date : Tue, 12/30/2014

Minnesota Woman Sentenced 42 Months for Stealing Child's Identity

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/14/2013

Connecticut Man Sentenced to Federal Prison for Illegally Receiving Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/22/2012

New Hampshire Man Sentenced for Deceased Payee Fraud

Type: Investigation
Date : Wed, 3/1/2017

Pennsylvania Man Sentenced for $55,000 Social Security Disability Fraud

Type: Investigation
Date : Tue, 1/5/2016

Connecticut Man Pleads Guilty to Stealing Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/14/2014

California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/16/2013

New York Man Pleads Guilty to Fraudulently Receiving Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/15/2011

Nebraska Man Sentenced for $190,000 Social Security Disability Fraud

Type: Investigation
Date : Fri, 1/26/2018

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