The Work of the Office of Investigations

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California Man Pleads Guilty to $270,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 5/18/2017

West Virginia Woman Pleads Guilty to $300,000 Theft from Social Security Disability Law Firm

Type: Investigation
Date : Thu, 3/17/2016

Washington, D.C. Man Sentenced 14 Months for $340,000 Government Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 8/13/2013

Indiana Man Sentenced in Fraud and Tax Evasion

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

Jury Finds Florida Woman Guilty of Government Theft

Type: Investigation
Date : Thu, 1/12/2017

Former Pennsylvania Woman Sentenced to Prison for $173,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 11/18/2015

Maryland Woman Pleads Guilty to $300,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/30/2014

New Hampshire Woman Sentenced to 13 Months in Prison for Embezzling More Than $52,000 of Federal Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/19/2013

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

Florida Woman Sentenced to 12 Months in Prison for $132,000 Deceased Payee Fraud

Type: Investigation
Date : Fri, 8/5/2016

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