The Work of the Office of Investigations

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Michigan Woman Charged with Cashing Mummified Friend's Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/26/2012

Former CFO of Florida Group Home Association Sentenced to Prison for Conspiracy to Defraud SSA

Type: Investigation
Date : Tue, 7/11/2017

Illinois Man Sentenced to 6 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Wed, 5/11/2016

New York Man Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

Type: Investigation
Date : Fri, 1/23/2015

Former SSA Employee Pleads Guilty to Conspiracy to Commit Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/14/2013

Four Arrested following Social Security Disability Fraud Investigation in Kentucky

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/19/2012

Kentucky Attorney Pleads Guilty to Role in $550 Million Social Security Disability Fraud Scheme

Type: Investigation
Date : Fri, 3/24/2017

New York Woman Indicted for Deceased Payee Fraud

Type: Investigation
Date : Thu, 1/28/2016

Former NYC Police Officer Pleads Guilty to Major Role in Widespread Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/27/2014

Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 2/5/2013

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