The Work of the Office of Investigations

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New York Woman Sentenced for Supplemental Security Income Fraud

Type: Investigation
Date : Thu, 10/8/2015

Former Owner of New Jersey Private Detective Firm Sentenced to Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/2/2014

Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/17/2012

California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 9/1/2011

New Jersey Man Pleads Guilty to Conspiracy to Commit Wire Fraud, SSN Misuse

Type: Investigation
Date : Mon, 7/11/2016

Minnesota Woman Pleads Guilty to Using Stolen Identities to Obtain Prescription Drugs

Type: Investigation
Date : Thu, 4/9/2015

Current and Former Postal Service Employees, Two Doctors Charged with Government Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

New Jersey Man Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 6/7/2012

New York Woman Indicted for Social Security Number Fraud Scheme

Type: Investigation
Date : Wed, 6/14/2017

Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Disability Fraud Scheme

Type: Investigation
Date : Tue, 4/5/2016

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