The Work of the Office of Investigations

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Title Type Date

Grand Jury Indicts Three Texas Men in Social Security Disability Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/22/2013

Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/10/2014

Hawaii Man Pleads Guilty to Identity Theft, Tax Return Fraud

Type: Investigation
Date : Mon, 9/19/2016

Honduran Woman Charged with Identity Theft in Texas

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 7/19/2012

Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/15/2013

Houston Woman Sentenced to 69 Months in Prison for SSN Misuse and Theft

Type: Investigation
Date : Tue, 1/13/2015

Houston Woman Sentenced to Prison for Cashing Deceased Woman's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/18/2014

Houstonian Indicted for Lying About Employment to Collect Social Security Disability

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/21/2011

Husband and Wife Plead Guilty to Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

Husband and Wife Sentenced to Prison for Booster Club Scandal

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/20/2014

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