The Work of the Office of Investigations

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California Man Charged with Theft of Government Property and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

California Man Charged with Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

California Man Convicted of Social Security Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/26/2012

California Man Defrauds 3 Government Agencies out of more than $100,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/20/2012

California Man Pleads Guilty to $127,000 Government Theft

Type: Investigation
Date : Mon, 2/9/2015

California Man Sentenced to 18 Months in Prison for $127,000 Government Theft

Type: Investigation
Date : Mon, 4/27/2015

California Man Sentenced to Prison for Concealing Father's Death, Collecting His Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/31/2013

California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/16/2013

California Man Sentenced to Prison for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/6/2012

California Psychologist Sentenced to 30 Months in Prison for Tax Evasion, Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/31/2014

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