The Work of the Office of Investigations

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Former California Real Estate Agent Arrested for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/14/2012

Wisconsin Woman Sentenced for Representative Payee Fraud

Type: Investigation
Date : Tue, 9/27/2016

Rhode Island Man Pleads Guilty to $250,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 8/12/2015

Maryland Man Sentenced to 56 Months in Prison for Identity Theft and Credit Card Fraud Scheme

Type: Investigation
Date : Thu, 12/4/2014

Virginia Woman Sentenced for Social Security Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/23/2013

Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/15/2012

Florida Woman Indicted for $250,000 Supplemental Security Income Fraud

Type: Investigation
Date : Thu, 6/2/2016

Iowa Man Charged with SSN Misuse and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/27/2014

Former SSA Employee Sentenced for Social Security and Medicare Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/3/2013

Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 12/5/2011

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