The Work of the Office of Investigations

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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

Washington Woman Sentenced for $300,000 Theft from Home for Developmentally Disabled

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/28/2012

Kentucky Woman Charged with Deceased Payee Fraud

Type: Investigation
Date : Mon, 4/25/2016

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

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

Maine Woman Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 5/20/2013

Former Director of Maine Home Care Business Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 3/30/2012

Texas Man Indicted for Social Security Fraud

Type: Investigation
Date : Mon, 1/11/2016

Massachusetts Fugitive Sentenced to 81 Months in Prison on Firearms and Identity Theft Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 7/14/2014

Louisiana Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/22/2013

Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/16/2011

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