The Work of the Office of Investigations

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Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/24/2014

Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/30/2014

Miami Men Sentenced to Prison for Social Security and Unemployment Insurance Identity Theft Scheme

Type: Investigation
Date : Tue, 9/1/2015

Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/16/2012

Miami Psychiatrist Sentenced to 151 Months in Prison, Ordered to Repay $50 Million for Schemes to Commit Government Fraud

Type: Investigation
Date : Fri, 7/22/2016

Miami Psychiatrist, Three Others Indicted in Schemes to Facilitate Government Fraud

Type: Investigation
Date : Fri, 1/8/2016

Miami Woman Convicted in Identity Theft and Tax Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 4/15/2013

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

Miami Woman Sentenced to Prison, Ordered to Repay $33 Million for Role in Schemes to Facilitate Government Fraud

Type: Investigation
Date : Fri, 5/13/2016

Michigan Man Fools Government into Paying Him Disability

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/14/2012

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