The Work of the Office of Investigations

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Miami Man Pleads Guilty to $700,000 Online Identity Theft and Social Security Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/22/2014

Illinois Woman Sentenced for $54,000 Social Security Fraud Charge

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/25/2013

Maryland Woman Sentenced to 30 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/21/2011

Massachusetts Woman Pleads Guilty to $186,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 2/1/2018

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

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

Michigan Man, Former Restaurant Owner, Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Mon, 8/31/2015

Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/18/2014

California Man Charged with Theft of Government Property and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

Maine Man Sentenced to 4 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Tue, 8/29/2017

New York Man Sentenced to 12 Months in Prison for Supplemental Security Income Fraud

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

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