The Work of the Office of Investigations

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Jamaican Lottery Scheme Targets Social Security Recipients

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/3/2013

Jamaican National Pleads Guilty to Defrauding Hundreds of Seniors in Jamaican Lottery Scam

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/7/2013

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

Judge Convicts Illinois Couple of Stealing More than $100,000 in Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/30/2014

Jury Finds Florida Man Guilty for Role in Theft of $569,000 in Social Security Checks

Type: Investigation
Date : Fri, 8/12/2016

Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/2/2012

Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/17/2014

Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/1/2013

Kenneth G. Owner Pleads Guilty to Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/10/2012

Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud

Type: Investigation
Date : Mon, 6/22/2015

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