The Work of the Office of Investigations

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California Man Defrauds 3 Government Agencies out of more than $100,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/20/2012

Four Ohio Residents Indicted in $361,000 Identity Theft Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/24/2013

Oklahoma Resident Charged for Fraudulently Trying to Claim Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/11/2012

Houston Woman Sentenced to 69 Months in Prison for SSN Misuse and Theft

Type: Investigation
Date : Tue, 1/13/2015

Illinois Woman Sentenced for Theft of Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/3/2013

Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/6/2012

Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/23/2014

Virginia Woman Admits to Stealing More Than $34,000 of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/31/2013

Minnesota Man Ordered to Pay Social Security $24,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/21/2011

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

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