The Work of the Office of Investigations

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Maine Woman Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Fri, 5/8/2015

Maine Woman Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 5/20/2013

Maine Woman Pleads Guilty to Stealing Supplemental Security Income

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/10/2014

Maine Woman Sentenced for Supplemental Security Income Fraud

Type: Investigation
Date : Thu, 10/1/2015

Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/23/2012

Major U.S. Treasury Theft Ring Sentenced to Federal Prison

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/27/2013

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

Man Authors Sixteen Threatening Letters to SSA Employee

Type: Investigation
Issue: Improve Customer Service
Date : Wed, 8/31/2011

Man Makes Bomb Threat Against SSA Office

Type: Investigation
Issue: Improve Customer Service
Date : Wed, 8/31/2011

Man Pleads Guilty to Collecting Social Security in New Jersey Prison

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/17/2013

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