The Work of the Office of Investigations

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Kentucky Woman Admits to Concealing Information to Collect Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/16/2012

Kentucky Woman Charged with Deceased Payee Fraud

Type: Investigation
Date : Mon, 4/25/2016

Kentucky Woman Charged with Defrauding Social Security for 19 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/9/2012

Kentucky Woman Convicted of $280,000 Supplemental Security Income Fraud

Type: Investigation
Date : Fri, 7/31/2015

Kentucky Woman Convicted of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/22/2013

Kentucky Woman Pleads Guilty to $268,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 12/6/2016

Kentucky Woman Pleads Guilty to Defrauding SSA and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/25/2014

Kentucky Woman Sentenced to 15 Months in Prison for Deceased Payee Fraud

Type: Investigation
Date : Mon, 3/6/2017

Las Vegas Man Sentenced to Two Years in Prison in Benefits Theft Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/12/2012

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

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