The Work of the Office of Investigations

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Washington Woman Sentenced for $300,000 Theft from Home for Developmentally Disabled

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/28/2012

New York Woman Pleads Guilty to Stealing Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/21/2013

Former Director of Maine Home Care Business Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 3/30/2012

Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/10/2014

South Carolina Woman Hid Grandfather's Corpse to Collect Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/16/2013

Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/16/2011

Former SSA Employee Charged with Stealing Personal Information and Money from Beneficiaries

Type: Investigation
Date : Fri, 2/7/2014

More Than 20 People Arrested in Widespread Medicaid Fraud Scheme in Washington, D.C.

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/20/2014

Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA

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

Ohio Woman Sentenced for Using 50 Stolen Identities to Collect Government Benefits

Type: Investigation
Date : Fri, 8/9/2013

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