The Work of the Office of Investigations

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Title Type Date

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/7/2013

Two South Florida Men Charged with Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/13/2012

Kentucky Man Pleads Guilty to Assisting Former Social Security Disability Attorney Escape from Federal Custody

Type: Investigation
Date : Fri, 3/30/2018

Louisiana Man Charged with Social Security Disability Fraud

Type: Investigation
Date : Mon, 12/19/2016

Massachusetts Woman Sentenced for $128,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 9/30/2015

Washington Man Charged After Stealing $220,000 in Deceased Father's Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/8/2014

Four Minnesota Residents Charged in Social Security Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/16/2012

New Jersey Man Sentenced to Prison for Bankruptcy Fraud and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/19/2011

Virginia Woman Sentenced to 2 Years in Prison for Medicaid and Supplemental Security Income Fraud

Type: Investigation
Date : Fri, 11/3/2017

Florida Man Sentenced in New Mexico for $342,000 Social Security and Veterans Affairs Fraud

Type: Investigation
Date : Fri, 8/5/2016

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