The Work of the Office of Investigations

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South Carolina Woman Pleads Guilty to Theft of Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/8/2013

Ohio Woman Sentenced to 27 Months in Prison for Embezzling $300,000 from Veterans

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/22/2012

Illegal Alien Pleads Guilty to Stealing Identity of Deceased Child

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 7/7/2014

Texas Man Pleads Guilty to Stealing Social Security Income

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/5/2013

Illegal Immigrant Sentenced for Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/14/2011

Ohio Man Sentenced to 30 Months in Prison for Federal and State Disability Fraud Scheme

Type: Investigation
Date : Mon, 8/10/2015

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

Florida Couple Charged with Government Theft

Type: Investigation
Date : Fri, 8/21/2015

Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/11/2014

Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/13/2012

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