The Work of the Office of Investigations

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Louisiana Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/22/2013

Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/16/2011

Wisconsin Man Sentenced to 16 Months in Prison for Social Security, Medicare Fraud

Type: Investigation
Date : Fri, 10/7/2016

Maryland Woman Pleads Guilty to $115,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 8/20/2015

Maine Woman Pleads Guilty to Stealing Supplemental Security Income

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/10/2014

Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/14/2012

New York Man Sentenced to Year in Prison for $87,000 Social Security Fraud

Type: Investigation
Date : Wed, 6/8/2016

Oregon Woman Sentenced for Secretly Burying Deceased Man, Collecting His Social Security Benefits

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

Mexico Resident Sentenced to 30 Months in Prison for Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 5/16/2012

Two Ohio Women Sentenced to Prison in Separate Social Security Fraud Cases

Type: Investigation
Date : Mon, 3/7/2016

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