The Work of the Office of Investigations

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Florida Couple Misuses SSNs to Collect Government Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 12/13/2013

San Diego Psychologist Admits Falsifying Social Security Disability Reports in $1.5 Million Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/2/2012

Indiana Woman Sentenced to 10 Months in Prison for $114,000 Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 7/24/2017

Indiana Man Indicted for $107,000 Social Security Disability Fraud

Type: Investigation
Date : Thu, 5/19/2016

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

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

Pittsburgh Man Charged with Theft of Government Property

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/20/2013

NY Jury to Watch Surveillance Video of Man Who Dressed Up as Dead Mother to Collect Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/24/2012

New Hampshire Woman Pleads Guilty to Social Security Disability and Medicaid Fraud

Type: Investigation
Date : Mon, 4/10/2017

Maine Man Sentenced to 15 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Wed, 2/3/2016

Another Former NYC Police Officer Pleads Guilty to Role in Widespread Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/12/2014

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