The Work of the Office of Investigations

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Florida Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Mon, 12/8/2014

Florida Man Sentenced in New Mexico for $342,000 Social Security and Veterans Affairs Fraud

Type: Investigation
Date : Fri, 8/5/2016

Indianapolis Man Sentenced to Prison for Social Security and Passport Fraud

Type: Investigation
Date : Mon, 12/21/2015

Missouri Man Indicted for Social Security Fraud, Tax Evasion

Type: Investigation
Date : Thu, 2/16/2017

Ohio Woman Charged with $62,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 4/28/2016

New York Woman Convicted of Bank Fraud and Forgery

Type: Investigation
Date : Mon, 4/16/2012

Vermont Woman Sentenced for Representative Payee Fraud

Type: Investigation
Date : Wed, 7/29/2015

Massachusetts Man Pleads Guilty to $149,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 1/22/2015

Nevada Woman Sentenced for Deceased Payee Fraud

Type: Investigation
Date : Tue, 9/13/2016

Maryland Woman Pleads Guilty to $176,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 1/20/2016

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