The Work of the Office of Investigations

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Connecticut Man Sentenced for Stealing $300,000 of Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/20/2012

California Man Charged with Theft of Government Property and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

Husband and Wife Plead Guilty to Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

Former SSA Employee Given Probation in ID-Theft Case

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 9/19/2012

Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA

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

Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/14/2012

82-Year-Old Pennsylvania Woman Sentenced for $186,000 Social Security Fraud

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

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

Pennsylvania Man Admits to Stealing Minors' Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/12/2012

North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/12/2012

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