The Work of the Office of Investigations

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

Houston Woman Sentenced to 69 Months in Prison for SSN Misuse and Theft

Type: Investigation
Date : Tue, 1/13/2015

Illinois Woman Sentenced for Theft of Government Funds

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

Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/6/2012

Florida Man Indicted for Fraudulently Collecting Deceased Father's Social Security Benefits

Type: Investigation
Date : Wed, 1/20/2016

Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/23/2014

Virginia Woman Admits to Stealing More Than $34,000 of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/31/2013

Minnesota Man Ordered to Pay Social Security $24,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/21/2011

Philadelphia Man Charged with $235,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 10/17/2016

Miami Men Sentenced to Prison for Social Security and Unemployment Insurance Identity Theft Scheme

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

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

Pages