The Work of the Office of Investigations

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Texas Woman Sentenced to 27 Months in Prison for $125,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 1/15/2015

Jamaican Lottery Scheme Targets Social Security Recipients

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/3/2013

Massachusetts Couple Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/13/2012

Maryland Woman Pleads Guilty to $176,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 1/20/2016

New Mexico Man Found Guilty of Collecting Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/13/2014

Pennsylvania Man Convicted of Stealing More than $62,000 of Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/31/2013

Oklahoma Woman Gets Prison Term for Social Security Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/29/2011

Philadelphia Woman Sentenced to 18 Months in Prison for $264,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 9/9/2015

28 Additional Individuals Indicted in Connection to New York City-Based Disability Fraud Scheme

Type: Investigation
Date : Tue, 2/25/2014

Connecticut Man Sentenced for Stealing $300,000 of Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/20/2012

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