The Work of the Office of Investigations

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Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/10/2012

Former Missouri Lawmaker Sentenced to Probation for Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/25/2014

Pennsylvania Man Charged with $91,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/13/2012

Vermont Woman Receives 24-Month Prison Sentence for Mail/Wire Fraud

Type: Investigation
Date : Thu, 10/6/2011

67-year-old Florida Woman Sentenced to Six Months for Government Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/25/2013

Washington Woman Sentenced for $300,000 Theft from Home for Developmentally Disabled

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/28/2012

Atlanta Legal Professional Sentenced to 27 Months in Prison for Deceased Payee Fraud

Type: Investigation
Date : Tue, 1/6/2015

Maine Woman Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 5/20/2013

Former Director of Maine Home Care Business Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 3/30/2012

Maryland Woman Sentenced to Prison for Stealing Social Security Benefit Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/6/2014

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