The Work of the Office of Investigations

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New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria

Type: Investigation
Date : Fri, 8/7/2015

Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/24/2014

Texas Attorney Pleads Guilty to Stealing $2.3 Million from Disabled Vets

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/4/2012

Virginia Couple Sentenced to Prison for Tax and Social Security Fraud Scheme

Type: Investigation
Date : Tue, 5/31/2016

Dominican National Sentenced to 27 Months in Prison for Identity Theft

Type: Investigation
Date : Wed, 2/25/2015

Former Louisiana Pastor Pleads Guilty to Social Security Fraud and Theft of Government Property

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/22/2013

Wyoming Woman Sentenced for SSI Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

Maryland Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities

Type: Investigation
Date : Thu, 2/25/2016

Louisiana Bail Bondsman Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/8/2014

Major U.S. Treasury Theft Ring Sentenced to Federal Prison

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/27/2013

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