The Work of the Office of Investigations

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Former SSA Employee Sentenced for Social Security and Medicare Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/3/2013

Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/3/2013

Wisconsin Man Charged with Defrauding Government Agencies Out of More Than $290,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sun, 12/23/2012

Virginia Woman Faces Up to 115 Years in Prison for Medicare and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/21/2012

Alabama Woman Sentenced to Prison for Keeping Abandoned Child's Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/21/2012

Government Contractor Indicted for Stealing Social Security Property He Was Supposed to Guard

Type: Investigation
Issue: Improve Transparency and Accountability
Date : Wed, 12/19/2012

Connecticut Man Sentenced After Receiving $90,000 of Deceased Mother's Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 12/17/2012

Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/14/2012

Montana Man Pleads Guilty to Aiding an Employee's Theft of Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/13/2012

Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/12/2012

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