The Work of the Office of Investigations

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Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 9/17/2014

Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/24/2014

Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/30/2014

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

Miami Woman Convicted in Identity Theft and Tax Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 4/15/2013

Miami Woman Sentenced in Identity Theft and Tax Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 7/15/2013

Michigan Man Fools Government into Paying Him Disability

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/14/2012

Michigan Man Sentenced to Year in Prison for $48,000 SSI Fraud

Type: Investigation
Date : Fri, 1/16/2015

Michigan Woman Charged with Cashing Mummified Friend's Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/26/2012

Michigan Woman Sentenced to Jail for Stealing Thousands of Dollars from Disabled Residents

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 8/27/2013

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