The Work of the Office of Investigations

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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

Idaho Man Sentenced to 6 Months in Prison for Social Security Fraud

Type: Investigation
Date : Tue, 4/21/2015

18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/13/2013

Former California Real Estate Agent Arrested for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/14/2012

Ohio Woman Charged with Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 4/13/2016

Maryland Man Sentenced to 56 Months in Prison for Identity Theft and Credit Card Fraud Scheme

Type: Investigation
Date : Thu, 12/4/2014

Virginia Woman Sentenced for Social Security Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/23/2013

Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/15/2012

Florida Residents Sentenced to Prison for Roles in Bribery and Fraud Schemes

Type: Investigation
Date : Thu, 12/17/2015

Iowa Man Charged with SSN Misuse and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/27/2014

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