The Work of the Office of Investigations

SORT BY

Title Type Management Issue Date

Former SSA Manager Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 11/30/2012

Pennsylvania Man Convicted on Charge of Stealing $38,000 in Benefits from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/27/2011

Michigan Woman Charged with Cashing Mummified Friend's Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/26/2012

Pennsylvania Man Charged with Cashing Deceased Mother's Social Security Checks for 40 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/11/2013

Four Arrested following Social Security Disability Fraud Investigation in Kentucky

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/19/2012

Arkansas Woman Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/5/2013

Washington Couple Sentenced to Prison for Long-Running Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/6/2012

Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/2/2012

Father Sentenced for Stealing Son's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/23/2012

Wyoming Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/28/2013

Pages