The Work of the Office of Investigations

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Massachusetts Woman Sentenced for $100,000 Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 12/9/2015

Massachusetts Man Sentenced for Fraud and Collecting Section 8 Housing Funds

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 6/3/2014

Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/12/2012

New Jersey Man Pleads Guilty in Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/10/2011

Former SSA Administrative Law Judge Charged with Accepting a Gratuity, Government Theft, and Obstruction

Type: Investigation
Date : Tue, 8/30/2016

SSA Employee and Four Others Charged in Chicago-based, $1.9 Million Kickback Scheme

Type: Investigation
Date : Wed, 7/8/2015

New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/30/2011

Washington Couple Charged with Wire Fraud, Money Laundering, Social Security Fraud

Type: Investigation
Date : Thu, 9/8/2016

Illinois Man Charged with Social Security Fraud

Type: Investigation
Date : Fri, 7/24/2015

Pennsylvania Man Admits Cashing $304,000 of Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/25/2013

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