The Work of the Office of Investigations

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Title Type Date

Houston Woman Sentenced to 69 Months in Prison for SSN Misuse and Theft

Type: Investigation
Date : Tue, 1/13/2015

Illinois Woman Sentenced for Theft of Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/3/2013

Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/6/2012

Dominican National Sentenced to Two Years in Prison for Social Security Number Misuse and Identity Theft

Type: Investigation
Date : Thu, 6/21/2018

Indiana Woman Sentenced to 15 Months in Prison for Social Security Fraud

Type: Investigation
Date : Tue, 3/14/2017

Florida Man Indicted for Fraudulently Collecting Deceased Father's Social Security Benefits

Type: Investigation
Date : Wed, 1/20/2016

Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/23/2014

Virginia Woman Admits to Stealing More Than $34,000 of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/31/2013

Minnesota Man Ordered to Pay Social Security $24,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/21/2011

Former New Hampshire Man Sentenced to 13 Months in Prison for Social Security Fraud

Type: Investigation
Date : Fri, 2/2/2018

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