The Work of the Office of Investigations

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Maryland Pastor Charged with Social Security Theft and Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/6/2012

Maine Man Sentenced to Year in Prison for Deceased Payee Fraud

Type: Investigation
Date : Wed, 10/21/2015

North Carolina Woman Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/15/2014

South Dakota Man Pleads Guilty to SSN Misuse and Passport Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/25/2012

Texas Woman Admits Stealing Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/23/2011

Belize Family Members Sentenced for Government Benefit Fraud Scheme

Type: Investigation
Date : Mon, 7/18/2016

Missouri Man Sentenced for $119,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 4/27/2015

Louisiana Man Pleads Guilty to Stealing More Than $86,000 in SSA Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/18/2013

New Hampshire Woman Imprisoned for VA and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/25/2012

New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/23/2013

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