The Work of the Office of Investigations

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Iowa Woman Sentenced to 10 Months in Prison for Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 10/19/2015

Irish Citizen Pleads Guilty to Social Security Number Misuse in Massachusetts

Type: Investigation
Date : Tue, 3/1/2016

Irish Citizen Sentenced for Social Security Number Misuse

Type: Investigation
Date : Fri, 6/17/2016

Jamaican Lottery Scheme Targets Social Security Recipients

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/3/2013

Jamaican National Pleads Guilty to Defrauding Hundreds of Seniors in Jamaican Lottery Scam

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/7/2013

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

Judge Convicts Illinois Couple of Stealing More than $100,000 in Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/30/2014

Jury Convicts Clinical Psychologist for Role in $600 Million Social Security Disability Fraud Scheme

Type: Investigation
Date : Mon, 6/12/2017

Jury Finds Florida Man Guilty for Role in Theft of $569,000 in Social Security Checks

Type: Investigation
Date : Fri, 8/12/2016

Jury Finds Florida Postal Employee Guilty of Stealing $2 Million in Social Security Checks

Type: Investigation
Date : Wed, 1/11/2017

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