The Work of the Office of Investigations

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Maryland Woman Pleads Guilty to $300,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/30/2014

New Hampshire Woman Sentenced to 13 Months in Prison for Embezzling More Than $52,000 of Federal Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/19/2013

Indiana Woman Charged in Four-Count Indictment Related to Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/15/2012

New York Man Sentenced to 5 Months in Prison for Deceased Payee Fraud

Type: Investigation
Date : Mon, 6/12/2017

Pennsylvania Man Convicted for Role in SSN Misuse and Tax Fraud Scheme

Type: Investigation
Date : Thu, 3/31/2016

Social Security Claims Representative Sentenced to 12 Months in Prison for Extortion and Bribery

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/2/2014

Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

Type: Investigation
Issue: Improve Customer Service
Date : Tue, 11/20/2012

Oregon Woman Sentenced to 18 Months Prison for Theft of Father's Retirement Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/18/2011

Pennsylvania Woman Charged with $83,000 Deceased Payee Fraud

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

Florida Woman Pleads Guilty to Making False Statement to SSA

Type: Investigation
Date : Thu, 12/10/2015

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