The Work of the Office of Investigations

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

Boston Man Charged with Stealing ID of Another Man to Scam Government Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/27/2012

Massachusetts Woman Sentenced for $45,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 5/26/2016

Rhode Island Woman Convicted of $47,000 Social Security Fraud

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

Miami Woman Sentenced in Identity Theft and Tax Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 7/15/2013

Illinois Woman Pleads Guilty to Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

Maryland Man Sentenced to 2 Years in Prison for $1.6 Million Identity Theft, Bank Fraud Scheme

Type: Investigation
Date : Wed, 2/17/2016

Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/17/2014

Illinois Woman Pleads Guilty to Theft of Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/22/2013

Four Pennsylvanian Men Charged in Tax-Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/25/2012

Two Georgia Men Sentenced to Prison for Deceased Payee Fraud

Type: Investigation
Date : Tue, 11/22/2016

Pages