The Work of the Office of Investigations

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Boston Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Thu, 12/15/2016

Boston Woman Sentenced for Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/22/2014

Boston Woman Sentenced for Social Security and Tax Fraud

Type: Investigation
Date : Fri, 4/10/2015

Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 5/30/2014

Buffalo Man Sentenced to 140 Months in Prison for Identity Theft, SSN Misuse, and Tax Refund Fraud

Type: Investigation
Date : Mon, 6/29/2015

Buffalo Woman Pleads Guilty to Social Security Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/19/2014

Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 8/24/2012

Business Owner and Six Employees Indicted for Fraud on Defense Contracts

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/20/2011

California Man Accused of Defrauding Several Government Agencies

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/1/2012

California Man Charged with Theft of Government Property and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

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