The Work of the Office of Investigations

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Maine Man Convicted of Committing $90,000 in Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

New Hampshire Man Sentenced for $71,000 Social Security Disability Fraud

Type: Investigation
Date : Wed, 12/2/2015

Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 5/30/2014

Former Postal Employees Guilty of Stealing Millions in U.S. Treasury Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/11/2012

Indiana Man Charged with Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/9/2011

Louisiana Man Sentenced to 12 Months in Prison for $125,000 Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 8/30/2016

Iowa Woman Pleads Guilty to Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 7/6/2015

Man Pleads Guilty to Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

Virginia Couple Plead Guilty to Tax Fraud and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/31/2012

Maryland Man Pleads Guilty to $110,000 Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 5/16/2016

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