The Work of the Office of Investigations

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Title Type Date

14 in Kentucky Allegedly Commit $1 Million in Social Security, Medicaid Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 8/24/2012

18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/13/2013

28 Additional Individuals Indicted in Connection to New York City-Based Disability Fraud Scheme

Type: Investigation
Date : Tue, 2/25/2014

40 Additional Individuals Arrested in Puerto Rico Disability Fraud Conspiracy

Type: Investigation
Date : Thu, 1/15/2015

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/11/2012

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

67-year-old Florida Woman Sentenced to Six Months for Government Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/25/2013

7 Individuals Arrested and Charged in $9 Million IRS Impersonation Scheme

Type: Investigation
Date : Wed, 4/26/2017

70-year-old Man Sentenced to Prison for Collecting Deceased Mother's Social Security for 20 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 1/13/2014

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

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