The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

SORT BY

Title Type Date

More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/23/2012

Houstonian Indicted for Lying About Employment to Collect Social Security Disability

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/21/2011

Former Kentucky Attorney and Accomplice Indicted for Escape from Home Confinement

Type: Investigation
Date : Wed, 10/18/2017

Michigan Prisoner and Daughter-in-Law Sentenced to Prison for $250,000 Social Security Fraud

Type: Investigation
Date : Thu, 7/14/2016

Florida Man Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Date : Tue, 4/28/2015

Ohio Woman Sentence to 16 Months in Prison for Theft of Over $41,000 in Government Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/18/2013

Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 6/20/2012

Texas Couple and Relative Indicted with Social Security, Medicaid Fraud

Type: Investigation
Date : Wed, 6/21/2017

Massachusetts Woman Sentenced to 4 Months in Prison for Supplemental Security Income Fraud

Type: Investigation
Date : Thu, 4/14/2016

Texas Grave Digger Sentenced to 18 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Fri, 12/12/2014

Pages