The Work of the Office of Investigations

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Leader and Co-Conspirator in Maryland Document Mill Sentenced for Manufacturing, Selling Fake ID Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 7/20/2012

South Carolina Man Sentenced to 41 Months in Prison for $1.5 Million Veterans Affairs and Social Security Disability Fraud

Type: Investigation
Date : Wed, 4/27/2016

Michigan Man Sentenced to Year in Prison for $48,000 SSI Fraud

Type: Investigation
Date : Fri, 1/16/2015

San Diego Psychologist Sent to Prison in $1.5 Million Social Security Fraud Scheme

Type: Investigation
Date : Wed, 5/29/2013

Louisiana Woman Indicted in Social Security Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/16/2012

New Hampshire Woman Sentenced for Social Security, Medicaid Fraud

Type: Investigation
Date : Fri, 1/22/2016

Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/13/2014

New York Man Pleads Guilty to Theft of Public Money

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/4/2013

Woman Sentenced to 27 Months in Prison for Fraudulent Receipt of $115,000 in Federal Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/29/2011

Philadelphia Woman Pleads Guilty in Racketeering and Hate Crimes Case

Type: Investigation
Date : Wed, 9/9/2015

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