Jul 28, 2010

Fraud In Oklahoma

From the Tulsa World:
In the Tulsa-based Northern District of Oklahoma, there have been 16 indictments handed up since 2006 that have alleged Social Security fraud such as using money meant for dead beneficiaries, disability fraud, claim-related false statements and even aggravated identity theft involving Social Security number misuse.

It's far from just a local problem. The agency's Office of Investigations conducts thousands of criminal probes every year. ...

Jonathan L. Lasher is Assistant Inspector General for the External Relations in the Office of the Inspector General [OIG]. He said investigations into suspected fraud start in a variety of ways, including from tips from the public and from OIG auditors who often come across potential crimes in their reviews of Social Security operations. ...

The agency reported to Congress earlier this year that from Oct. 1, 2009, through March 31, more than $15.5 million was recovered and that almost $144 million was saved as a result of investigations that led to improperly received benefits being shut off. ...

Lasher said the number of fraud allegations the Social Security Administration receives is relatively consistent from year to year.

But Lasher said he believes investigators' "vigilance has made it consistently more difficult to obtain and retain benefits to which an individual is not entitled."

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