The Work of the Office of Investigations

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Illinois Woman Sentenced for Theft of Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/3/2013

Illinois Women Indicted for Committing Mail Fraud and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 7/23/2012

Indiana Man Charged with Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/9/2011

Indiana Man Indicted for $107,000 Social Security Disability Fraud

Type: Investigation
Date : Thu, 5/19/2016

Indiana Man Indicted for $55,000 Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 3/22/2016

Indiana Man Sentenced in Fraud and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

Indiana Nursing Home Operator Charged with Stealing Social Security from Residents

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/28/2013

Indiana Woman Charged in Four-Count Indictment Related to Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/15/2012

Indiana Woman Charged with Representative Payee Fraud

Type: Investigation
Date : Fri, 1/9/2015

Indiana Woman Sentenced to 33 Months in Prison for $200,000 Social Security Fraud, Government Theft

Type: Investigation
Date : Fri, 6/10/2016

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