The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns

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

Maine Man Gets 5 Years of Probation for Hiding Income from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/1/2014

New York Woman Sentenced for Making False Statements to SSA

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

Texas Attorney Pleads Guilty to Stealing $2.3 Million from Disabled Vets

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/4/2012

Wisconsin Business Owner Sentenced to Year in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/21/2014

South Carolina Family Charged with Defrauding Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/4/2012

Massachusetts Man Sentenced for Stealing $59,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/20/2014

Wyoming Woman Sentenced for SSI Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

Washington Woman Charged with Wire Fraud and Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/22/2013

California Man Accused of Defrauding Several Government Agencies

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

Pages