The Work of the Office of Investigations

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Pennsylvania Man Charged with Stealing Deceased Father-in-Law's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/7/2013

Idaho Woman Sentenced for Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/20/2014

Two Kansas Men Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/3/2013

Virginia Identity Thief Must Serve 6 Years, Pay $201K

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/12/2012

Montana Woman Sentenced to 18 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/10/2013

New Jersey Man Sentenced to Prison for Bankruptcy Fraud and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/19/2011

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

Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/16/2012

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

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