The Work of the Office of Investigations

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Former Financial Advisor Sentenced to 24 Months in Prison on Fraud Charges

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/26/2014

Kenneth G. Owner Pleads Guilty to Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/10/2012

Pennsylvania Man Charged with Stealing Deceased Father-in-Law's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/7/2013

Idaho Woman Sentenced for Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/20/2014

Two Kansas Men Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/3/2013

Kentucky Woman Charged with Defrauding Social Security for 19 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/9/2012

Three Illinois Women Indicted for Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/25/2014

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

Former SSA Employee Sentenced for Stealing $325,000 from Deceased Social Security Recipients' Accounts

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/11/2013

Connecticut Man Sentenced for Social Security Disability Fraud, Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/21/2014

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