The Work of the Office of Investigations

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Ohio Woman Faces Federal Idictment for Theft of Government Property and Making False Statements

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/18/2013

New Jersey Man Charged with Stealing $163,000 in Government Benefits through Social Security Number Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/24/2012

Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/27/2014

Woman Sentenced to Jail for Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/25/2012

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/25/2013

Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/9/2012

Florida Man Accused of Orchestrating Scheme to Steal Government Payments to Individuals

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/26/2014

Kenneth G. Owner Pleads Guilty to Tax Evasion

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

Massachusetts Man Indicted for Social Security Fraud

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

Minnesota Woman Indicted for Stealing $27,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/29/2013

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