The Work of the Office of Investigations

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Title Type Date

Illinois Man Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Fri, 1/8/2016

Maine Man Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Date : Wed, 1/6/2016

Georgia Woman Sentenced to Prison for SSN Misuse, Government Theft

Type: Investigation
Date : Tue, 1/5/2016

Pennsylvania Man Sentenced for $55,000 Social Security Disability Fraud

Type: Investigation
Date : Tue, 1/5/2016

Baltimore Woman Pleads Guilty to $196,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 12/30/2015

Indianapolis Man Sentenced to Prison for Social Security and Passport Fraud

Type: Investigation
Date : Mon, 12/21/2015

Louisiana Woman Charged with Deceased Payee Fraud

Type: Investigation
Date : Thu, 12/17/2015

Florida Residents Sentenced to Prison for Roles in Bribery and Fraud Schemes

Type: Investigation
Date : Thu, 12/17/2015

Philadelphia Woman Charged with Social Security Fraud

Type: Investigation
Date : Thu, 12/17/2015

Massachusetts Man Pleads Guilty to $160,000 Social Security Disability Fraud

Type: Investigation
Date : Thu, 12/17/2015

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