The Work of the Office of Investigations

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New York Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Mon, 10/17/2016

Philadelphia Woman Sentenced to 18 Months in Prison for $264,000 Deceased Payee Fraud

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

28 Additional Individuals Indicted in Connection to New York City-Based Disability Fraud Scheme

Type: Investigation
Date : Tue, 2/25/2014

Connecticut Man Sentenced for Stealing $300,000 of Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/20/2012

Tennessee Attorney Convicted of Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 6/14/2016

Connecticut Man Sentenced to Six Months in Prison for $292,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 3/25/2015

OIG and FBI Arrest 75 Indviduals, Including Several Doctors, in Puerto Rico Disability Fraud Conspiracy

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/21/2013

Utah Disability Fraud May Reach into Millions

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/22/2012

Idaho Man Sentenced to 18 Months in Prison for $260,000 Representative Payee Fraud

Type: Investigation
Date : Wed, 3/16/2016

Former Denver Woman Sentenced to Prison for Social Security Number Misuse, Tax Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 11/3/2014

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