The Work of the Office of Investigations

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Oregon Man Sentenced to 12 Months in Prison for $294,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 9/8/2016

Pennsylvania Woman Charged with Social Security Fraud

Type: Investigation
Date : Fri, 7/10/2015

California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 11/17/2014

6 Kentucky Residents Plead Guilty to Defrauding Medicaid and Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/10/2013

72-Year-Old Philadelphia Woman Charged with Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/6/2012

Former New York City Police Officer Convicted of $200,000 Social Security Disability Fraud

Type: Investigation
Date : Wed, 5/18/2016

Mississippi Woman Convicted of Stealing Widow's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/2/2014

Former Illinois Hospital Employee Convicted of Stealing Patient Identities

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 12/5/2012

Former Inmate Receives 144 Month Sentence for Role in Identity Theft Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/7/2011

New York Woman Sentenced to 78 Months in Prison for SSN Misuse and Tax Fraud

Type: Investigation
Date : Fri, 1/29/2016

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