The Work of the Office of Investigations

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More Than 20 People Arrested in Widespread Medicaid Fraud Scheme in Washington, D.C.

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/20/2014

Former SSA Employee Given Probation in ID-Theft Case

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 9/19/2012

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

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

Ohio Woman Sentenced for Using 50 Stolen Identities to Collect Government Benefits

Type: Investigation
Date : Fri, 8/9/2013

Florida Man Sentenced for Role in Social Security Scheme and Aggravated ID Theft

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

New York Woman Indicted for Social Security Fraud

Type: Investigation
Date : Fri, 3/11/2016

Massachusetts Woman Pleads Guilty to $45,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 3/21/2016

Colorado Woman Sentenced to Prison for Social Security Fraud, Government Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 11/6/2014

Washington Man Pleads Guilty to Multiple Identity Theft Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/28/2013

Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/23/2012

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