The Work of the Office of Investigations

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Woman Pleads Guilty to Theft of Government Funds from Home for Developmentally Disabled

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/5/2012

Oklahoma Woman Pleads Guilty to Theft of Government Funds

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

Baltimore Man Convicted of Social Security and Medicare Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/1/2012

Ex-Pastor Charged with Conspiracy to Commit Social Security Fraud and Theft of Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 8/23/2013

Oregon Woman Hid Man's Body And Stole His Social Security For 15 Years

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

Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 3/25/2013

Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/23/2012

Husband and Wife Sentenced to Prison for Booster Club Scandal

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/20/2014

Boston Postal Worker Charged with Identity Theft

Type: Investigation
Date : Tue, 11/27/2012

Florida Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/26/2011

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