The Work of the Office of Investigations

SORT BY

Title Type Management Issue Date

Disability Fraud Investigation Office Established in Kentucky

Type: News Release
Date : Wed, 9/28/2011

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

Investigator Brochure

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

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

Field Hearing on Social Security Numbers and Child Identity Theft

Type: Congressional Testimony
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 9/1/2011

Fiscal Year 2012 Inspector General Statement on SSA's Major Management and Performance Challenges

Type: Audit Report
Issue: Improve Transparency and Accountability
Date : Thu, 11/8/2012

Oregon Woman, Wife of 25-Year Arizona Fugitive, Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 7/21/2012

San Diego Psychologist Sent to Prison in $1.5 Million Social Security Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/29/2013

New York Woman Convicted of Bank Fraud and Forgery

Type: Investigation
Date : Mon, 4/16/2012

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