The Work of the Office of Investigations

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Connecticut Man Sentenced for Social Security Disability Fraud, Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/21/2014

Pennsylvania Woman Charged With ID Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 6/27/2012

New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/23/2013

Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/12/2012

Pennsylvania Woman Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/5/2013

Wisconsin Man Charged with Defrauding Government Agencies Out of More Than $290,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sun, 12/23/2012

Massachusetts Couple Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/13/2012

Boston Man Charged with Stealing ID of Another Man to Scam Government Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/27/2012

Oklahoma Woman Gets Prison Term for Social Security Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/29/2011

Pennsylvania Man Convicted of Stealing More than $62,000 of Father's Social Security Benefits

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

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