The Work of the Office of Investigations

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Eight Individuals Charged with Passport and Social Security Fraud in Arizona

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/22/2012

Massachusetts Woman Pleads Guilty to $63,000 Social Security Fraud

Type: Investigation
Date : Fri, 1/8/2016

Florida Man Pleads Guilty to Orchestrating Scheme to Steal Government Funds

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 7/10/2014

Two Maryland Women Indicted, Scheme Used Beneficiaries' Information to Steal Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/15/2013

Massachusetts Man Fails to Register as Sex Offender

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 12/8/2011

Rhode Island Man Pleads Guilty to $250,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 8/12/2015

Former Elementary School Nurse Arrested for Tax Fraud and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/30/2014

Pennsylvania Man Admits to Stealing Minors' Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/12/2012

Missouri Couple Sentenced for $100,000 Social Security Fraud

Type: Investigation
Date : Mon, 3/9/2015

Rhode Island Man Charged with Social Security Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/26/2013

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