The Work of the Office of Investigations

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Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/30/2012

Virginia Man Sentenced to Prison for Cashing Dead Mother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/7/2012

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

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

Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/20/2011

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

Virginia Woman Faces Up to 115 Years in Prison for Medicare and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/21/2012

Virginia Woman Ordered to Pay $2,000 in Social Security Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/23/2013

Virginia Woman Ordered to Repay Nearly $270,000 to SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/20/2011

Virginia Woman Sentenced for Social Security Theft

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

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