The Work of the Office of Investigations

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Florida Couple Charged with Government Theft

Type: Investigation
Date : Fri, 8/21/2015

Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/11/2014

Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/13/2012

"Wicked Tuna" Television Star Sentenced for Social Security and Medicaid Fraud

Type: Investigation
Date : Wed, 6/8/2016

California Man Sentenced to Prison for Concealing Father's Death, Collecting His Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/31/2013

Two Sentenced to Prison for Involvement in Fake Driver's License Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Sat, 5/12/2012

Idaho Woman Sentenced to 6 Months in Prison for Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 5/3/2017

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

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