The Work of the Office of Investigations

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Kentucky Woman Convicted of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/22/2013

Grand Jury Indicts Three Texas Men in Social Security Disability Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/22/2013

New Hampshire Woman Sentenced to 13 Months in Prison for Embezzling More Than $52,000 of Federal Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/19/2013

Pennsylvania Man Sentenced to Five Years' Probation for Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 3/18/2013

Oklahoma Woman Indicted for Embezzling from Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/13/2013

Two Massachusetts Men Charged in Social Security Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/13/2013

Pennsylvania Man Charged with Stealing Deceased Father-in-Law's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/7/2013

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/7/2013

Virginia Woman Sentenced to Four Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/7/2013

Massachusetts Man Indicted for Social Security Fraud

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

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