The Work of the Office of Investigations

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Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/23/2014

Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/4/2012

Man Pleads Guilty to Falsely Receiving $120,000 in Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/9/2011

Massachusetts Man Sentenced for $440,000 Social Security, Federal Pension Theft

Type: Investigation
Date : Tue, 8/23/2016

New Hampshire Man Pleads Guilty to $58,000 Representative Payee Fraud

Type: Investigation
Date : Mon, 6/29/2015

Tri-State Cardiologist Sentenced for Involvement in $19 Million Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/25/2013

Michigan Woman Charged with Cashing Mummified Friend's Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/26/2012

Illinois Man Sentenced to 6 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Wed, 5/11/2016

New York Man Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

Type: Investigation
Date : Fri, 1/23/2015

Maryland Man Sentenced to 25 Months in Prison for SSN Misuse, Identity Theft

Type: Investigation
Date : Thu, 1/29/2015

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