The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

Texas Woman Pleads Guilty to Stealing $245,000 in Social Security Benefits Intended for Deceased Father

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/3/2014

Oklahoma Man Sentenced for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/18/2012

Pennsylvania Man Charged with Cashing Deceased Mother's Social Security Checks for 40 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/11/2013

Connecticut Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/7/2012

Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/29/2014

Virginia Man Sentenced to Prison for Cashing Dead Mother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/7/2012

Arkansas Woman Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/5/2013

Rhode Island Man Sentenced to 4 Years in Prison for Credit Card Theft and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 8/26/2014

New York Man Convicted of Dressing Like Dead Mom to Cash Her Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/3/2012

Virginia Woman Ordered to Pay $2,000 in Social Security Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/23/2013

Pages