The Work of the Office of Investigations

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Title Type Date

Massachusetts Man Sentenced to 6 Months in Prison for Social Security Fraud, Tax Evasion

Type: Investigation
Date : Thu, 3/10/2016

Pennsylvania Woman Sentenced for $520,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/27/2014

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/7/2013

Two South Florida Men Charged with Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/13/2012

Kentucky Man Pleads Guilty to Assisting Former Social Security Disability Attorney Escape from Federal Custody

Type: Investigation
Date : Fri, 3/30/2018

Louisiana Man Charged with Social Security Disability Fraud

Type: Investigation
Date : Mon, 12/19/2016

Massachusetts Woman Sentenced for $128,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 9/30/2015

Ten Chicago-area Defendants Charged in Separate Cases Alleging $1.27 Million in Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/21/2014

Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 11/16/2012

Federal Inmate Sentenced for Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/7/2011

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