The Work of the Office of Investigations

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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

Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/23/2014

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/25/2013

Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/16/2011

Missouri Woman Sentenced to 30 Months in Prison for $100,000 Social Security, Government Theft

Type: Investigation
Date : Mon, 4/20/2015

Missouri Woman Sentenced to Six Years in Prison for Mortgage, Government Fraud Scheme

Type: Investigation
Date : Wed, 3/25/2015

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