The Work of the Office of Investigations

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New York Woman Indicted for $80,000 Social Security Fraud

Type: Investigation
Date : Fri, 3/11/2016

Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/24/2014

Oklahoma Woman Indicted for Embezzling from Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/13/2013

Man and Woman Charged with Using SSNs of Children to Avoid Losing Welfare

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 2/15/2012

Ohio Woman Sentenced to 6 Months in Prison for Representative Payee Fraud

Type: Investigation
Date : Tue, 12/20/2016

Massachusetts Man Pleads Guilty to $65,000 Deceased Payee Fraud

Type: Investigation
Date : Fri, 11/13/2015

Former SSA Employee Pleads Guilty to Taking Bribes in Return for Giving People Increased Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/29/2014

Tennessee Woman Sentenced to 30 Months in Prison for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/20/2012

Washington Couple Pleads Guilty to 20-Year SSA Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/14/2011

Jury Convicts Former SSA Employee in Indiana for Fraud Scheme

Type: Investigation
Date : Thu, 11/2/2017

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