The Work of the Office of Investigations

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

SORT BY

Title Type Date

West Virginia Woman Sentenced for $131,000 Social Security Fraud

Type: Investigation
Date : Wed, 1/13/2016

Two Massachusetts Men Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/18/2014

Philadelphia Group Charged with Hate Crimes in Plan to Carry Out Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/23/2013

Business Owner and Six Employees Indicted for Fraud on Defense Contracts

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/20/2011

Maine Woman Sentenced to Prison for Social Security Fraud

Type: Investigation
Date : Wed, 1/31/2018

New York Man Sentenced to 33 Months in Prison for Identity Theft

Type: Investigation
Date : Tue, 10/11/2016

Florida Couple Charged with Government Theft

Type: Investigation
Date : Fri, 8/21/2015

Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/11/2014

Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/13/2012

Maryland Assisted Living Facility Manager Sentenced to 52 Months in Prison for Identity Theft and Bank Fraud

Type: Investigation
Date : Fri, 8/25/2017

Pages