Investigations

SORT BY

Title Management Issue Date

Read about some of our recent investigations.

Full Report sort descending

Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks

DATE: Wednesday, December 21, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Conceals Mother's Death to Receive Social Security Benefits

DATE: Wednesday, February 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Indicted for Theft of Social Security Funds

DATE: Tuesday, April 2, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Pleads Guilty to Social Security Fraud

DATE: Monday, July 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

DATE: Friday, April 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Sentenced to 27 Months in Prison for Embezzling $300,000 from Veterans

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman to Admit She Buried Mom, Stole Social Security Checks

DATE: Tuesday, February 19, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

OIG Works with Utah Attorney General’s Office to Prevent Social Security Fraud

DATE: Wednesday, April 10, 2013

OKLAHOMA CITY MAN TO SERVE 30 MONTHS FOR THEFT OF SOCIAL SECURITY BENEFITS

DATE: Wednesday, January 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma City Woman Sentenced for Social Security Disability Fraud

DATE: Friday, April 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages