The Work of the Office of Investigations

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Title Type Date

Former Virginia Fire Chief and Wife Sentenced for SSA and Medicare Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/29/2014

Former Wisconsin Woman Charged with Social Security Fraud

Type: Investigation
Date : Wed, 7/13/2016

Four Arrested following Social Security Disability Fraud Investigation in Kentucky

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/19/2012

Four Kentucky Residents Charged with Social Security Fraud

Type: Investigation
Date : Thu, 3/1/2018

Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/28/2012

Four Mexican Nationals Sentenced for Selling False Identity Documents to Illegal Aliens

Type: Investigation
Date : Wed, 5/20/2015

Four Minnesota Residents Charged in Social Security Fraud Scheme

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

Four Ohio Residents Indicted in $361,000 Identity Theft Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/24/2013

Four Pennsylvanian Men Charged in Tax-Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/25/2012

Four South Dakota Residents Charged with Social Security Fraud

Type: Investigation
Date : Wed, 5/11/2016

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