The Work of the Office of Investigations

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Louisiana Woman Pleads Guilty to $127,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 7/14/2015

Boston Woman Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 12/17/2013

California Woman Pleads Guilty to Theft of $239,000 of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/6/2012

Pennsylvania Woman Charged with $48,000 Social Security Disability Fraud

Type: Investigation
Date : Thu, 5/19/2016

Ohio Man Indicted in $350,000 Federal and State Disability Fraud Scheme

Type: Investigation
Date : Wed, 2/4/2015

Ohio Woman Sentenced to Prison for Social Security Fraud

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

Pennsylvania Man Gets Probation in Disability Benefit Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/25/2012

Former Massachusetts Man Sentenced to 2 Years in Prison for SSN Misuse, Government Theft

Type: Investigation
Date : Fri, 2/5/2016

Rhode Island Man Pleads Guilty to Social Security Fraud and Other Government Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/12/2014

Ohio Woman to Admit She Buried Mom, Stole Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/19/2013

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