The Work of the Office of Investigations

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Title Type Management Issue Date

Connecticut Man Sentenced to 6 Months in Prison for $220,000 Deceased Payee Fraud

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

Maryland Woman Pleads Guilty to $115,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 8/20/2015

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

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

Department of State Announces Passport Fraud Convictions from "Operation Death Match"

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

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

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

New York Man Sentenced to Year in Prison for $87,000 Social Security Fraud

Type: Investigation
Date : Wed, 6/8/2016

New Hampshire Woman Pleads Guilty to Social Security, Medicaid Fraud

Type: Investigation
Date : Mon, 9/28/2015

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

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

Tennessee Man Sentenced to 7 Years in Prison for $800,000 Government Theft, Identity Theft

Type: Investigation
Date : Fri, 4/3/2015

New Hampshire Woman Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Mon, 6/27/2016

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