The Work of the Office of Investigations

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Maryland Woman Sentenced to Prison for Stealing Social Security Benefit Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/6/2014

New York Man Accused of Collecting Mother's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/23/2012

Maryland Man Pleads Guilty to Fraudulently Obtaining Social Security and Veterans Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/27/2013

Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 9/15/2012

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

Caregiver for Founding Member of Monsour Medical Center Charged with Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/26/2012

Indiana Man Sentenced in Fraud and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

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

Social Security Disability Benefit Thief to Serve 5 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/13/2011

Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/19/2012

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