The Work of the Office of Investigations

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Title Type Date

New York Man Charged in $300,000 Social Security Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/1/2014

New Orleans Man Admits to Stealing $48,000 in Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/21/2013

Woman Sentenced to Jail for Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/25/2012

Pennsylvania Woman Charged with Supplemental Security Income Fraud

Type: Investigation
Date : Thu, 3/15/2018

New Hampshire Man Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Tue, 11/29/2016

Iowa Woman Sentenced to 10 Months in Prison for Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 10/19/2015

Florida Couple Sentenced in Government Benefits Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/11/2014

Pennsylvania Woman Sentenced for Stealing Dead Grandmother's Government Assistance Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/22/2012

Fraudulent Driver’s License Buyer Gets Year Sentence

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/20/2011

West Virginia Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Fri, 10/13/2017

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