The Work of the Office of Investigations

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Title Type Date

New York Woman Convicted of Bank Fraud and Forgery

Type: Investigation
Date : Mon, 4/16/2012

Vermont Woman Sentenced for Representative Payee Fraud

Type: Investigation
Date : Wed, 7/29/2015

Massachusetts Man Pleads Guilty to $149,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 1/22/2015

Nevada Woman Sentenced for Deceased Payee Fraud

Type: Investigation
Date : Tue, 9/13/2016

Pennsylvania Man Charged with Social Security Fraud

Type: Investigation
Date : Tue, 1/9/2018

Maryland Woman Pleads Guilty to $176,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 1/20/2016

Pennsylvania Woman Indicted with Social Security Fraud

Type: Investigation
Date : Tue, 3/7/2017

Massachusetts Woman Sentenced for $45,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 5/26/2016

Florida Woman Pleads Guilty to Concealing Father's Death and Stealing his Social Security Benefits

Type: Investigation
Date : Wed, 8/9/2017

Philadelphia Woman Sentenced to 18 Months in Prison for $264,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 9/9/2015

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