The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

Louisiana Woman Sentenced to 12 Months in Prison for $39,000 Deceased Payee Fraud

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

Louisiana Woman Sentenced to 2 Years in Prison for $206,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 4/14/2015

Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/23/2011

Maine Man Convicted of Committing $90,000 in Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

Maine Man Gets 27 Months in Prison for Stealing Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/11/2013

Maine Man Gets 5 Years of Probation for Hiding Income from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/1/2014

Maine Man Pleads Guilty to Deceased Payee Fraud

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

Maine Man Sentenced Four Years for Social Security Fraud, Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/23/2013

Maine Man Sentenced to 15 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Wed, 2/3/2016

Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

Type: Investigation
Issue: Improve Customer Service
Date : Tue, 11/20/2012

Pages