The Work of the Office of Investigations

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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

Arkansas Man Charged with SSN Misuse, Making False Statements to SSA

Type: Investigation
Date : Mon, 4/13/2015

Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/27/2014

Arkansas Man Sentenced to 15 Years for Threatening Federal District Judge, Other Federal Employees

Type: Investigation
Date : Fri, 8/30/2013

Arkansas Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Wed, 1/18/2017

Arkansas Man Sentenced to 57 Months in Prison for Misusing $297,000 Intended for Disabled Relative

Type: Investigation
Date : Wed, 5/3/2017

Arkansas Woman Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/5/2013

Atlanta Legal Professional Sentenced to 27 Months in Prison for Deceased Payee Fraud

Type: Investigation
Date : Tue, 1/6/2015

Baltimore Man Convicted of Social Security and Medicare Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/1/2012

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