The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

Washington Woman Admits to Stealing Money from Disabled Men and Women

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/15/2012

Washington Woman Charged with Wire Fraud and Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/22/2013

Washington Woman Sentenced for $300,000 Theft from Home for Developmentally Disabled

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/28/2012

Washington, D.C. Man Sentenced 14 Months for $340,000 Government Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 8/13/2013

Wealthy Minnesota Couple Sentenced for Government Benefit Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 5/6/2013

West Virginia Man Sentenced for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/16/2012

West Virginia Woman Faces Multiple Fraud Charges Including Social Security Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 4/3/2014

Wisconsin Business Owner Enters Guilty Plea in Social Security Disability and Tax Fraud Prosecution

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/29/2013

Wisconsin Business Owner Sentenced to Year in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/21/2014

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

Pages