The Work of the Office of Investigations

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Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/2/2012

Justice Department Announces Closing of New Mexico Guardianship Under Investigation

Type: Investigation
Date : Fri, 9/1/2017

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

Kansas Woman Sentenced to 45 Months in Prison for $40,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 3/1/2017

Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/1/2013

Kenneth G. Owner Pleads Guilty to Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/10/2012

Kentucky Attorney Pleads Guilty to Role in $550 Million Social Security Disability Fraud Scheme

Type: Investigation
Date : Fri, 3/24/2017

Kentucky Attorney Sentenced to 12 Years in Prison for Role in $550 Million Social Security Disability Fraud Scheme

Type: Investigation
Date : Fri, 7/14/2017

Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud

Type: Investigation
Date : Mon, 11/30/2015

Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud

Type: Investigation
Date : Mon, 6/22/2015

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