The Work of the Office of Investigations

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South Dakota Woman Sentenced to 6 Months in Prison for Government Theft

Type: Investigation
Date : Tue, 12/30/2014

New York Woman Pleads Guilty to Stealing Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/21/2013

Three Maryland Residents Indicted in Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 3/27/2012

Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/23/2014

Virginia Woman Admits to Stealing More Than $34,000 of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/31/2013

Minnesota Man Ordered to Pay Social Security $24,000

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

More Than 20 People Arrested in Widespread Medicaid Fraud Scheme in Washington, D.C.

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/20/2014

Former SSA Employee Given Probation in ID-Theft Case

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 9/19/2012

Ohio Woman Sentenced for Using 50 Stolen Identities to Collect Government Benefits

Type: Investigation
Date : Fri, 8/9/2013

Florida Man Sentenced for Role in Social Security Scheme and Aggravated ID Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

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