The Work of the Office of Investigations

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Alaska Man Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/11/2014

Husband and Wife Plead Guilty to Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

Former New York City Police Sergeant Pleads Guilty to $600,000 Social Security Disability Fraud

Type: Investigation
Date : Wed, 6/8/2016

Ohio Man Sentenced to 5 Years' Probation for Making Threats to SSA

Type: Investigation
Issue: Improve Customer Service
Date : Thu, 8/1/2013

Washington Woman Admits to Stealing Money from Disabled Men and Women

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/15/2012

Virginia Man Sentenced to 18 Months in Prison for Social Security Fraud

Type: Investigation
Date : Fri, 3/11/2016

Georgia Man Sentenced to Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/24/2014

Former California Woman Pleads Guilty to $148,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/3/2014

Kentucky Woman Convicted of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/22/2013

Colorado Woman Who Admitted to Fraudulently Receiving SSI Sentenced to 5 Months in Prison

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/20/2012

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