The Work of the Office of Investigations

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Former SSA Employee Sentenced for Government Fraud

Type: Investigation
Date : Thu, 3/19/2015

Former SSA Employee Pleads Guilty to Extorting Money from Social Security Beneficiaries

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/28/2013

Three Mississippi Women Charged with Stealing SSA Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

Indiana Man Indicted for $55,000 Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 3/22/2016

Massachusetts Man Charged with Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/7/2014

Idaho Woman Pleads Guilty to Representative Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/28/2013

Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/24/2012

Georgia Man Sentenced to 10 Years in Prison for Leading Government Check Theft Ring

Type: Investigation
Date : Thu, 1/19/2017

Ohio Woman Indicted in $940,000 State Pension, Social Security Scheme

Type: Investigation
Date : Wed, 11/25/2015

Massachusetts Man Pleads Guilty to $57,000 Social Security Fraud

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

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