Office of the Inspector General, SSA

Social Security Administration

The Work of the Office of Investigations

SORT BY

Title Type Management Issue Date


Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Wed, 8/31/2011
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
California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Thu, 9/1/2011
Social Security Disability Benefit Thief to Serve 5 Years Type: Investigation Issue: Reduce Improper Payments and Increase Overpayment Recoveries Date : Tue, 9/13/2011
New York Woman Sentenced on Social Security Number Fraud Charge Type: Investigation Issue: Strengthen the Integrity and Protection of the Social Security Number Date : Fri, 9/16/2011
Fraudulent Driver’s License Buyer Gets Year Sentence Type: Investigation Issue: Reduce Improper Payments and Increase Overpayment Recoveries Date : Tue, 9/20/2011
Virginia Woman Ordered to Repay Nearly $270,000 to SSA Type: Investigation Issue: Reduce Improper Payments and Increase Overpayment Recoveries Date : Tue, 9/20/2011
Houstonian Indicted for Lying About Employment to Collect Social Security Disability Type: Investigation Issue: Reduce Improper Payments and Increase Overpayment Recoveries Date : Wed, 9/21/2011
New York Woman Pleads Guilty to Committing Social Security Fraud Type: Investigation Issue: Reduce Improper Payments and Increase Overpayment Recoveries Date : Thu, 9/22/2011
Texas Woman Admits Stealing Deceased Mother's Social Security Benefits Type: Investigation Issue: Reduce Improper Payments and Increase Overpayment Recoveries Date : Fri, 9/23/2011

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