The Work of the Office of Investigations

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Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/16/2012

Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/15/2012

Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/15/2012

New York Woman Pleads Guilty to Theft of Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/15/2012

Florida Woman Found Guilty of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/9/2012

Illinois Man Sentenced for Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/9/2012

Russian National Convicted for Identity Theft and Making False Statements to SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/8/2012

Massachusetts Woman Sentenced to 15 Months in Prison for Theft from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/8/2012

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

Maine Man Convicted of Committing $90,000 in Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

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