The Work of the Office of Investigations

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New York Man Charged with Aggravated Identity Theft

Type: Investigation
Date : Fri, 2/12/2016

Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 9/17/2014

Virginia Man Indicted on Identify Theft Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 2/22/2013

Caregiver for Founding Member of Monsour Medical Center Charged with Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/26/2012

Virginia Man Convicted of Social Security Fraud

Type: Investigation
Date : Tue, 10/6/2015

U.S. Attorney for District of Maryland Announces Social Security Fraud Prosecutions

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

Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/19/2012

Social Security Disability Benefit Thief to Serve 5 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/13/2011

Nevada Man Sentenced to 12 Months in Prison for $281,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 7/12/2016

Massachusetts Man Sentenced to 4 Months in Prison for Deceased Payee Fraud

Type: Investigation
Date : Thu, 4/16/2015

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