The Work of the Office of Investigations

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Baltimore Woman Indicted for $196,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 9/16/2015

Baltimore Woman Pleads Guilty to $196,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 12/30/2015

Belize Family Members Sentenced for Government Benefit Fraud Scheme

Type: Investigation
Date : Mon, 7/18/2016

Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud

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

Boston Man Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/30/2013

Boston Man Charged with Stealing ID of Another Man to Scam Government Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/27/2012

Boston Man Sentenced to 10 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/17/2013

Boston Postal Worker Charged with Identity Theft

Type: Investigation
Date : Tue, 11/27/2012

Boston Woman Charged With Cashing More Than $140,000 In Social Security Checks Made Out To Her Dead Father

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 5/14/2012

Boston Woman Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 12/17/2013

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