The Work of the Office of Investigations

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Nine Kentucky Residents Indicted for Social Security and Medicaid Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/15/2013

"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/4/2014

Oregon Woman Sentenced for Secretly Burying Deceased Man, Collecting His Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/30/2013

SSA Fraud: Michigan Man Uses Second Identity to Defraud SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/31/2011

Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud

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

Virginia Woman Ordered to Repay Nearly $270,000 to SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/20/2011

New York Man Admits Almost 13 Years of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/16/2012

New Jersey Woman Sentenced to 30 Months in Prison for Stealing $100,000 in Benefits from Elderly Woman

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/10/2014

Colorado Woman Who Admitted to Fraudulently Receiving SSI Sentenced to 5 Months in Prison

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/20/2012

Kentucky Woman Convicted of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/22/2013

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