The Work of the Office of Investigations

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Two South Florida Men Charged with Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/13/2012

Kenneth G. Owner Pleads Guilty to Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/10/2012

Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/10/2012

Woman Accused of $400,000 Tax Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/9/2012

Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/8/2012

Maryland Pastor Charged with Social Security Theft and Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/6/2012

New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/3/2012

MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 1/27/2012

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

Four Pennsylvanian Men Charged in Tax-Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/25/2012

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