The Work of the Office of Investigations

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

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/22/2012

Oregon Man Pleads Guilty to $300,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 5/24/2016

Louisiana Man Sentenced to 6 Months in Prison for Disability Fraud

Type: Investigation
Date : Mon, 2/9/2015

California Public Defender Charged with Defrauding Social Security

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

Former SSA Employee Pleads Guilty to One Federal Charge

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 4/26/2012

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

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

Washington Woman Charged with Wire Fraud and Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/22/2013

Missouri Man Indicted for $212,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/2/2012

Texas Man Pleads Guilty to $82,000 Social Security Fraud

Type: Investigation
Date : Tue, 2/23/2016

Massachusetts Man Sentenced to Prison for Social Security and Tax Refund Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/8/2014

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