The Work of the Office of Investigations

SORT BY

Title Type Management Issue Date

Protecting the Privacy of Social Security Numbers and Preventing Identity Theft

Type: Congressional Testimony
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 4/29/2002

The Homeland Security and Terrorism Threat from Document Fraud, Identity Theft, and SSN Misuse

Type: Congressional Testimony
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 9/9/2003

Investigator Brochure

Type: News Release
Date : Mon, 9/1/2008

Man Sentenced to 20 Years in Prison for Sending Anthrax-Hoax Letters to Three Social Security Offices, White House

Type: News Release
Issue: Improve Customer Service
Date : Tue, 8/24/2010

SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

SSA Fraud: Michigan Man Uses Second Identity to Defraud SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/31/2011

Man Makes Bomb Threat Against SSA Office

Type: Investigation
Issue: Improve Customer Service
Date : Wed, 8/31/2011

Man Authors Sixteen Threatening Letters to SSA Employee

Type: Investigation
Issue: Improve Customer Service
Date : Wed, 8/31/2011

Employee Fraud: Former SSA Employee Convicted of Accepting Bribes

Type: Investigation
Issue: Improve Transparency and Accountability
Date : Wed, 8/31/2011

SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

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