The Work of the Office of Investigations

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North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/12/2012

New Hampshire Man Sentenced for $71,000 Social Security Disability Fraud

Type: Investigation
Date : Wed, 12/2/2015

Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/18/2014

Florida Man Sentenced to 18 Months in Prison for Social Security, Medicare Fraud

Type: Investigation
Date : Wed, 2/15/2017

California Man Charged with Theft of Government Property and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

Massachusetts Man Pleads Guilty to $160,000 Social Security Disability Fraud

Type: Investigation
Date : Thu, 12/17/2015

Florida Pair Indicted in Conspiracy to Defraud Social Security and Other Federal Benefit Programs

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/1/2013

Oregon Man Sentenced to 12 Months in Prison for $294,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 9/8/2016

Seattle Couple Pleads Guilty to Defrauding Aid Programs Intended for the Poor

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/17/2012

Pennsylvania Woman Charged with Social Security Fraud

Type: Investigation
Date : Fri, 7/10/2015

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