The Work of the Office of Investigations

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Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/27/2014

Seattle Couple Sentenced to Prison for Defrauding Aid Programs Intended for the Poor

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/24/2012

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

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

Iowa Woman Convicted of Social Security Fraud, SSN Misuse and Other Offenses

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

Arkansas Man Sentenced to 15 Years for Threatening Federal District Judge, Other Federal Employees

Type: Investigation
Date : Fri, 8/30/2013

Father Sentenced for Stealing Son's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/23/2012

Washington Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/14/2014

Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/5/2013

Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/28/2012

Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/23/2014

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