The Work of the Office of Investigations

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Title Type Date

Louisiana Woman Pleads Guilty to $206,000 Deceased Payee Fraud

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

Former SSA Employee Sentenced to 5 Years in Prison for Role in Chicago-based, $1.9 Million Kickback Scheme

Type: Investigation
Date : Thu, 7/6/2017

New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria

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

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

Type: Investigation
Date : Fri, 1/23/2015

Virginia Man Indicted with Concealing Grandmother's Death to Collect Her Social Security Benefits

Type: Investigation
Date : Tue, 9/20/2016

Louisiana Man Sentenced for Social Security Disability Fraud

Type: Investigation
Date : Fri, 1/12/2018

New York Woman Indicted for $112,000 Social Security Fraud

Type: Investigation
Date : Thu, 1/28/2016

SSA Employee in Alabama and Husband Charged with Social Security Fraud

Type: Investigation
Date : Thu, 3/23/2017

Virginia Couple Sentenced to Prison for Tax and Social Security Fraud Scheme

Type: Investigation
Date : Tue, 5/31/2016

New York City Man Admits to Stealing Deceased Father's Social Security Benefits for 14 Years

Type: Investigation
Date : Tue, 8/15/2017

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