The Work of the Office of Investigations

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Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

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

Montana Man Pleads Guilty to Aiding an Employee's Theft of Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/13/2012

Montana Man Pleads Guilty to Fraudulently Obtaining Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/26/2012

Montana Woman Sentenced to 18 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/10/2013

More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/23/2012

More than 100 Indicted in New York City-Based Multi-Million-Dollar Disability Fraud Scheme

Type: Investigation
Date : Tue, 1/7/2014

More Than 20 People Arrested in Widespread Medicaid Fraud Scheme in Washington, D.C.

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/20/2014

Multiple People Charged With Selling Childrens' Identities to Cheat on Taxes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/1/2014

Nebraska Woman Sentenced to 15 Months in Prison for $125,000 SSI Fraud

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

Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/14/2012

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