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

Michigan Man Fools Government into Paying Him Disability

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

Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/27/2014

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/11/2012

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

Tennessee Man Sentenced to 7 Years in Prison for $800,000 Government Theft, Identity Theft

Type: Investigation
Date : Fri, 4/3/2015

Illinois Man Sentenced to Federal Prison for Stealing from SSA While in State Prison

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 8/30/2013

Wisconsin Woman Sentenced for Spending $34,000 of Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/30/2012

Georgia Man Sentenced to 4 Years in Prison for Identity Theft and Social Security Fraud

Type: Investigation
Date : Thu, 11/20/2014

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

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