The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

Judge Convicts Illinois Couple of Stealing More than $100,000 in Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/30/2014

Jury Finds Florida Man Guilty for Role in Theft of $569,000 in Social Security Checks

Type: Investigation
Date : Fri, 8/12/2016

Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/2/2012

Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/17/2014

Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/1/2013

Kenneth G. Owner Pleads Guilty to Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/10/2012

Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud

Type: Investigation
Date : Mon, 11/30/2015

Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud

Type: Investigation
Date : Mon, 6/22/2015

Kentucky Man Pleads Guilty to Supplemental Security Income and Medicaid Fraud

Type: Investigation
Date : Wed, 3/23/2016

Kentucky Man Sentenced to 42 Months in Prison for Supplemental Security Income and Medicaid Fraud

Type: Investigation
Date : Tue, 7/26/2016

Pages