The Work of the Office of Investigations

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Pennsylvania Woman Sentenced for $520,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/27/2014

Three Members Of A Washington State Family Sentenced For Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/1/2012

PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Federal Inmate Sentenced for Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/7/2011

Ten Chicago-area Defendants Charged in Separate Cases Alleging $1.27 Million in Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/21/2014

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/18/2013

Connecticut Man Admits Theft of Nearly $200,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/29/2012

Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/23/2011

Connecticut Man Sentenced After Receiving $90,000 of Deceased Mother's Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 12/17/2012

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