The Work of the Office of Investigations

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Florida Woman Charged with Making False Statements to SSA

Type: Investigation
Date : Wed, 9/23/2015

Florida Man Accused of Orchestrating Scheme to Steal Government Payments to Individuals

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/26/2014

Illinois Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/3/2012

SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

Washington Man Sentenced to 30 Months in Prison for Social Security Fraud, Government Theft, SSN Misuse

Type: Investigation
Date : Thu, 6/23/2016

Connecticut Woman Sentenced to 6 Months in Prison for $160,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 4/6/2015

Arkansas Man Charged with SSN Misuse, Making False Statements to SSA

Type: Investigation
Date : Mon, 4/13/2015

Georgia Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Seven Indicted for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/5/2012

Washington Man Sentenced to 33 Months in Prison for Identity Theft and Disability Fraud Scheme

Type: Investigation
Date : Fri, 4/1/2016

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