The Work of the Office of Investigations

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Ohio Man Indicted in $350,000 Federal and State Disability Fraud Scheme

Type: Investigation
Date : Wed, 2/4/2015

Ohio Woman Sentenced to Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/20/2013

Pennsylvania Man Gets Probation in Disability Benefit Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/25/2012

Former Massachusetts Man Sentenced to 2 Years in Prison for SSN Misuse, Government Theft

Type: Investigation
Date : Fri, 2/5/2016

Rhode Island Man Pleads Guilty to Social Security Fraud and Other Government Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/12/2014

Ohio Woman to Admit She Buried Mom, Stole Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/19/2013

Fraud Charges Continue to Pile Up for Texas Woman

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/14/2012

Texas Family Members Charged with Social Security Disability Fraud Scheme

Type: Investigation
Date : Thu, 10/1/2015

Former California Public Defender Pleads Guilty to Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/28/2014

California Woman Sentenced to 21 Months in Prison for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/15/2012

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