The Work of the Office of Investigations

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Title Type Date

New York Woman Sentenced for Passport Fraud, Social Security Theft

Type: Investigation
Date : Fri, 12/4/2015

Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/23/2014

Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/4/2012

Man Pleads Guilty to Falsely Receiving $120,000 in Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/9/2011

Vermont Woman Sentenced to Prison for Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 11/21/2017

Massachusetts Man Sentenced for $440,000 Social Security, Federal Pension Theft

Type: Investigation
Date : Tue, 8/23/2016

New Hampshire Man Pleads Guilty to $58,000 Representative Payee Fraud

Type: Investigation
Date : Mon, 6/29/2015

Tri-State Cardiologist Sentenced for Involvement in $19 Million Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/25/2013

Michigan Woman Charged with Cashing Mummified Friend's Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/26/2012

Former CFO of Florida Group Home Association Sentenced to Prison for Conspiracy to Defraud SSA

Type: Investigation
Date : Tue, 7/11/2017

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