The Work of the Office of Investigations

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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

Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/15/2012

Maryland Man Sentenced to Prison for Fraudulently Receiving $110,000 in Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/24/2014

Alabama Woman Sentenced to Prison for Keeping Abandoned Child's Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/21/2012

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