The Work of the Office of Investigations

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Title Type Management Issue Date

Texas Woman Sentenced to 36 Months in Prison for Filing Fraudulent Tax Returns and Government Theft

Type: Investigation
Date : Thu, 3/17/2016

Philadelphia Man Charged with $149,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 6/8/2017

Maine Woman Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Fri, 5/8/2015

Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud

Type: Investigation
Date : Wed, 11/19/2014

Ohio Woman Charged with Social Security Disability Fraud

Type: Investigation
Date : Wed, 7/27/2016

Massachusetts Woman Sentenced for $100,000 Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 12/9/2015

Philadelphia Man Sentenced to Year in Prison for $236,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 1/31/2017

Former Social Security Employee Pleads Guilty to $56,000 Wire Fraud

Type: Investigation
Date : Mon, 4/25/2016

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

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

West Virginia Woman Sentenced for SSN Misuse, Government Fraud

Type: Investigation
Date : Thu, 1/8/2015

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