The Work of the Office of Investigations

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Four Minnesota Residents Charged in Social Security Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/16/2012

Washington Man Charged After Stealing $220,000 in Deceased Father's Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/8/2014

Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/15/2012

New Jersey Man Admits Stealing Deceased Father's Social Security Checks for 22 Years

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

Pennsylvania Woman Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/5/2013

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

Louisiana Woman Indicted in Social Security Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/16/2012

North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/12/2012

Las Vegas Man Sentenced to Two Years in Prison in Benefits Theft Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/12/2012

Maine Man Gets 27 Months in Prison for Stealing Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/11/2013

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