The Work of the Office of Investigations

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Maryland Assisted Living Facility Manager Pleads Guilty to Identity Theft and Bank Fraud

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

Maryland Couple Pleads Guilty to $265,000 Social Security Disability Fraud

Type: Investigation
Date : Thu, 10/13/2016

Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/17/2012

Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 2/15/2012

Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme

Type: Investigation
Date : Wed, 2/25/2015

Maryland Man Pleads Guilty to $110,000 Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 5/16/2016

Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/8/2014

Maryland Man Pleads Guilty to Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/8/2012

Maryland Man Pleads Guilty to Fraudulently Obtaining Social Security and Veterans Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/27/2013

Maryland Man Pleads Guilty to Misusing a Social Security Number to Obtain a Medical License

Type: Investigation
Date : Wed, 11/16/2016

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