The Work of the Office of Investigations

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

Ex-Pastor Charged with Conspiracy to Commit Social Security Fraud and Theft of Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 8/23/2013

Married Couple Convicted for Collecting Benefits after Faking Husband's Death

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/22/2012

Massachusetts Woman Convicted of Social Security Fraud

Type: Investigation
Date : Wed, 11/30/2016

Maine Man Sentenced to Year in Prison for Deceased Payee Fraud

Type: Investigation
Date : Wed, 10/21/2015

California Psychologist Sentenced to 30 Months in Prison for Tax Evasion, Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/31/2014

Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 3/25/2013

South Dakota Man Uses Multiple SSNs to Create Identities in Order to Write Bad Checks Across North and South Dakota

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 2/17/2012

Belize Family Members Sentenced for Government Benefit Fraud Scheme

Type: Investigation
Date : Mon, 7/18/2016

Missouri Man Sentenced for $119,000 Deceased Payee Fraud

Type: Investigation
Date : Mon, 4/27/2015

Husband and Wife Sentenced to Prison for Booster Club Scandal

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/20/2014

Pages