The Work of the Office of Investigations

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California Public Defender Charged with Defrauding Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/27/2013

New York Man Accused of Collecting Mother's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/23/2012

Virginia Woman Accused of Collecting Deceased Grandmother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/20/2013

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

Former Owner of New Jersey Private Detective Firm Sentenced to Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/2/2014

Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/19/2012

California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 9/1/2011

Current and Former Postal Service Employees, Two Doctors Charged with Government Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Vermont Woman Sentenced For Forgery of Social Security Check

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/4/2012

Oklahoma City Woman Sentenced for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/26/2013

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