The Work of the Office of Investigations

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Two South Carolina Women Sentenced for Roles in Separate Social Security Fraud Cases

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/17/2013

Oklahoma Resident Charged for Fraudulently Trying to Claim Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/11/2012

Florida Man Pleads Not Guilty to Defrauding SSA and VA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/3/2013

Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/6/2012

Florida Woman Imprisoned, U.S. Citizenship Revoked for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/4/2013

Woman Pleads Guilty to Theft of Government Funds from Home for Developmentally Disabled

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/5/2012

Oklahoma Woman Pleads Guilty to Theft of Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/27/2014

Baltimore Man Convicted of Social Security and Medicare Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/1/2012

Ex-Pastor Charged with Conspiracy to Commit Social Security Fraud and Theft of Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 8/23/2013

Oregon Woman Hid Man's Body And Stole His Social Security For 15 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

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