The Work of the Office of Investigations

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Business Owner and Six Employees Indicted for Fraud on Defense Contracts

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/20/2011

Kentucky Woman Pleads Guilty to Defrauding SSA and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/25/2014

Connecticut Man Sentenced for Stealing $300,000 of Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/20/2012

Washington, D.C. Man Sentenced 14 Months for $340,000 Government Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 8/13/2013

Utah Disability Fraud May Reach into Millions

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/22/2012

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

Portland Man Sentenced to 3 ½ Years of Prison for Identity Theft and Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/15/2012

Social Security Claims Representative Sentenced to 12 Months in Prison for Extortion and Bribery

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/2/2014

Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

Type: Investigation
Issue: Improve Customer Service
Date : Tue, 11/20/2012

Oregon Woman Sentenced to 18 Months Prison for Theft of Father's Retirement Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/18/2011

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