The Work of the Office of Investigations

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Former Virginia Fire Chief and Wife Sentenced for SSA and Medicare Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/29/2014

"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/16/2012

New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 10/11/2011

Boston Man Sentenced to 10 Months in Prison for Social Security Fraud

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

Ohio Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/2/2012

Maine Man Sentenced Four Years for Social Security Fraud, Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/23/2013

Two Denver Men Indicted for Conspiracy to Defraud the Government and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 3/28/2012

Oklahoma Woman Sentenced to 5 Years' Probation for Government Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/22/2014

Detroit Woman Allegedly Collected Missing Brother's Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/26/2013

Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/21/2011

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