The Work of the Office of Investigations

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Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/30/2012

Four South Dakota Residents Charged with Social Security Fraud

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

Washington Man Indicted in $250,000 Government Fraud Scheme

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

Colorado Man Sentenced to 51 Months in Prison for Identity Fraud and other Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 6/13/2013

Louisiana Woman Accused of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/16/2012

Maryland Woman Pleads Guilty to $173,000 Supplemental Security Income, Medicaid Fraud

Type: Investigation
Date : Wed, 1/27/2016

Texas Grave Digger Pleads Guilty to $150,000 Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/28/2014

Maine Man Gets 27 Months in Prison for Stealing Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/11/2013

Eight People Plead Guilty to Defrauding Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 1/9/2012

Former SSA Employee Sentenced to 21 Months in Prison for $420,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 9/22/2015

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