The Work of the Office of Investigations

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Title Type Management Issue Date

Georgia Man Convicted of $80,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 10/8/2015

Former Connecticut Woman Pleads Guilty to $126,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 11/28/2016

West Virginia Woman Pleads Guilty to $300,000 Theft from Social Security Disability Law Firm

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

California Man Pleads Guilty to $270,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 5/18/2017

Idaho Man Sentenced to 6 Months in Prison for Social Security Fraud

Type: Investigation
Date : Tue, 4/21/2015

Miami Woman Sentenced to Prison, Ordered to Repay $33 Million for Role in Schemes to Facilitate Government Fraud

Type: Investigation
Date : Fri, 5/13/2016

Former Pennsylvania Woman Sentenced to Prison for $173,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 11/18/2015

Jury Finds Florida Woman Guilty of Government Theft

Type: Investigation
Date : Thu, 1/12/2017

Ohio Woman Charged with Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 4/13/2016

Florida Woman Charged with Stealing Deceased Father's Social Security Payments after Hiding his Body

Type: Investigation
Date : Fri, 6/16/2017

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