The Work of the Office of Investigations

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Montana Woman Sentenced to 18 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/10/2013

Virginia Identity Thief Must Serve 6 Years, Pay $201K

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/12/2012

Florida Man Accused of Burying His Deceased Mother in Her Yard and Stealing Her Social Security Benefits

Type: Investigation
Date : Fri, 4/15/2016

Massachusetts Woman Pleads Guilty to Social Security Fraud, Government Theft

Type: Investigation
Date : Mon, 12/8/2014

New Jersey Man Admits Stealing Deceased Father's Social Security Checks for 22 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/29/2013

Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/16/2012

Louisiana Man Sentenced to 2 Years in Prison for $350,000 Social Security Disability Fraud

Type: Investigation
Date : Mon, 12/15/2014

Oregon Caregiver Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/7/2013

Texas Man Sentenced to 6 Months in Prison for Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/21/2012

Illinois Man Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Fri, 1/8/2016

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