The Work of the Office of Investigations

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Texas Man Pleads Guilty to $82,000 Social Security Fraud

Type: Investigation
Date : Tue, 2/23/2016

Massachusetts Man Sentenced to Prison for Social Security and Tax Refund Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/8/2014

Ohio Woman Conceals Mother's Death to Receive Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/27/2013

New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/3/2012

New York Man and Woman Convicted of Social Security Disability Fraud, Government Theft

Type: Investigation
Date : Mon, 10/19/2015

Massachusetts Man Pleads Guilty to Stealing Government Money

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/15/2014

More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/23/2012

Houstonian Indicted for Lying About Employment to Collect Social Security Disability

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/21/2011

Michigan Prisoner and Daughter-in-Law Sentenced to Prison for $250,000 Social Security Fraud

Type: Investigation
Date : Thu, 7/14/2016

Florida Man Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Date : Tue, 4/28/2015

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