The Work of the Office of Investigations

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SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

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

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

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

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

Fraudulent Driver’s License Buyer Gets Year Sentence

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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