The Work of the Office of Investigations

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Minnesota Woman Indicted for Stealing $27,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/29/2013

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/25/2011

Minnesota Woman Pleads Guilty to Using Stolen Identities to Obtain Prescription Drugs

Type: Investigation
Date : Thu, 4/9/2015

Minnesota Woman Sentenced 42 Months for Stealing Child's Identity

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/14/2013

Mississippi Woman Convicted of Stealing Widow's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/2/2014

Missouri Couple Sentenced for $100,000 Social Security Fraud

Type: Investigation
Date : Mon, 3/9/2015

Missouri Fire Chief Pleads Guilty to Theft and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/26/2013

Missouri Man Indicted for $212,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/2/2012

Missouri Man Indicted on Federal Fraud Charges

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/18/2013

Missouri Man Sentenced for $119,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 4/27/2015

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