The Work of the Office of Investigations

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Florida Man Convicted of Social Security Disability Fraud

Type: Investigation
Date : Fri, 10/28/2016

New York Woman Charged with Social Security Disability Fraud

Type: Investigation
Date : Thu, 10/27/2016

New Hampshire Man Pleads Guilty to Social Security Number Misuse

Type: Investigation
Date : Mon, 10/24/2016

Detroit Woman Sentenced to 12 Months in Prison for $100,000 Social Security Fraud

Type: Investigation
Date : Fri, 10/21/2016

Social Security Employee Indicted with Government Theft

Type: Investigation
Date : Thu, 10/20/2016

New York Man Sentenced to 2 Years in Prison for Identity Theft

Type: Investigation
Date : Thu, 10/20/2016

New Hampshire Man Pleads Guilty to $100,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 10/17/2016

Philadelphia Man Charged with $235,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 10/17/2016

New York Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Mon, 10/17/2016

Former New Jersey Man Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Date : Thu, 10/13/2016

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