The Work of the Office of Investigations

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South Carolina Family Charged with Defrauding Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/4/2012

New York Woman Sentenced for Theft of Public Money

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/30/2011

Woman Sentenced to 27 Months in Prison for Fraudulent Receipt of $115,000 in Federal Benefits

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

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

California Woman Charged with Theft of Social Security Benefits and Bank Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/22/2011

Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks

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

Minnesota Man Ordered to Pay Social Security $24,000

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

Maryland Woman Sentenced to 30 Months in Prison for Social Security Fraud

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

Business Owner and Six Employees Indicted for Fraud on Defense Contracts

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/20/2011

New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/16/2011

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