The Work of the Office of Investigations

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Texas Woman Pleads Guilty to Stealing $245,000 in Social Security Benefits Intended for Deceased Father

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/3/2014

New Jersey Man Indicted for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/9/2013

Ex-School Aide Pleads Guilty to Illegally Obtaining Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 12/10/2011

Man Sentenced to 37 Months in Prison for Making False Statements during Firearm Purchase

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

Massachusetts Man Pleads Not Guilty to Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 8/10/2015

Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/29/2014

Connecticut Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/7/2012

New York Man Convicted of $76,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 6/1/2016

New York Lawyer Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

Type: Investigation
Date : Fri, 2/27/2015

Virginia Woman Ordered to Pay $2,000 in Social Security Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/23/2013

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