The Work of the Office of Investigations

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Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

Type: Investigation
Issue: Improve Customer Service
Date : Tue, 11/20/2012

Oregon Woman Sentenced to 18 Months Prison for Theft of Father's Retirement Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/18/2011

Former City Mayor, Three Others in Kentucky Indicted with Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/24/2013

Honduran Woman Charged with Identity Theft in Texas

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 7/19/2012

40 Additional Individuals Arrested in Puerto Rico Disability Fraud Conspiracy

Type: Investigation
Date : Thu, 1/15/2015

Connecticut Man Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/3/2013

Colorado Man Sentenced For Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/13/2012

Maryland Woman Sentenced to Prison for Stealing Social Security Benefit Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/6/2014

Virginia Husband and Wife Sentenced for Identity Theft and Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 1/30/2013

California Woman Charged with Theft of Social Security Benefits and Bank Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/22/2011

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