The Work of the Office of Investigations

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Alabama State Inmate, Alabama Woman Charged in Social Security Fraud Scheme

Type: Investigation
Date : Fri, 2/24/2017

Alabama Woman Sentenced to 6 Months in Prison for Deceased Payee Fraud

Type: Investigation
Date : Wed, 9/9/2015

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

Alaska Man Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/11/2014

Alaska Man Sentenced to Prison for Social Security, Medicaid Fraud

Type: Investigation
Date : Thu, 11/17/2016

Alaska Postal Service Worker Sentenced to 30 Months in Prison for $365,000 Disability Fraud

Type: Investigation
Date : Thu, 5/7/2015

Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/18/2014

Another Former NYC Police Officer Pleads Guilty to Role in Widespread Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/12/2014

Arizona Siblings Sentenced for Defrauding More Than 750 Elderly and Disabled Victims

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/15/2012

Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/14/2012

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