The Work of the Office of Investigations

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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

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

New York Man Accused of Collecting Mother's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/23/2012

California Public Defender Charged with Defrauding Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/27/2013

Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 9/15/2012

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

Caregiver for Founding Member of Monsour Medical Center Charged with Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/26/2012

Virginia Woman Accused of Collecting Deceased Grandmother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/20/2013

Indiana Man Sentenced in Fraud and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/19/2012

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