The Work of the Office of Investigations

Error message

Warning: in_array() expects parameter 2 to be array, null given in better_exposed_filters_exposed_form_plugin->exposed_form_alter() (line 591 of /mnt/www/html/ssaoig/docroot/sites/all/modules/better_exposed_filters/better_exposed_filters_exposed_form_plugin.inc).
Use this option to filter reports by report type. Selecting "Any" will not filter the results.

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

Central Oregon Real Estate Man Punished for Cheating Social Security of Disability Pay

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/3/2012

Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 12/2/2011

Cleveland Woman Charged with $37,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/26/2014

Colorado Couple Sentenced in Social Security Fraud Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/15/2013

Colorado Man Admits to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/26/2012

Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/3/2013

Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 12/5/2011

Colorado Man Sentenced for Fraudulently Obtaining Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/8/2012

Colorado Man Sentenced For Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/13/2012

Pages