The Work of the Office of Investigations

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West Virginia Woman Sentenced to 2 Years in Prison for Theft from Social Security Disability Law Firm

Type: Investigation
Date : Mon, 6/20/2016

Former SSA Employee Sentenced for Government Fraud

Type: Investigation
Date : Thu, 3/19/2015

Former SSA Employee Pleads Guilty to Extorting Money from Social Security Beneficiaries

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/28/2013

Three Mississippi Women Charged with Stealing SSA Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

Indiana Man Indicted for $55,000 Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 3/22/2016

Massachusetts Man Charged with Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/7/2014

Idaho Woman Pleads Guilty to Representative Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/28/2013

Connecticut Man Sentenced for Social Security Disability Fraud, Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/21/2014

Former SSA Employee Sentenced for Stealing $325,000 from Deceased Social Security Recipients' Accounts

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/11/2013

Russian National Convicted for Identity Theft and Making False Statements to SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/8/2012

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