The Work of the Office of Investigations

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Maryland Man Sentenced to 56 Months in Prison for Identity Theft and Credit Card Fraud Scheme

Type: Investigation
Date : Thu, 12/4/2014

Virginia Woman Sentenced for Social Security Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/23/2013

Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/15/2012

Iowa Man Charged with SSN Misuse and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/27/2014

Former SSA Employee Sentenced for Social Security and Medicare Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/3/2013

Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 12/5/2011

Idaho Woman Sentenced to Five Months in Prison for Representative Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 1/13/2014

Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 8/24/2012

New Jersey Man Indicted in $243,000 Deceased Payee Fraud Scheme

Type: Investigation
Date : Mon, 2/23/2015

Ohio Woman Faces Federal Idictment for Theft of Government Property and Making False Statements

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/18/2013

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