The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

Mississippi Woman Convicted of Stealing Widow's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/2/2014

Former Illinois Hospital Employee Convicted of Stealing Patient Identities

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 12/5/2012

Former Inmate Receives 144 Month Sentence for Role in Identity Theft Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/7/2011

Ex-Social Security Employee Sentenced to Prison for Extortion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/3/2013

Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/30/2012

Colorado Man Sentenced to 51 Months in Prison for Identity Fraud and other Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 6/13/2013

Louisiana Woman Accused of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/16/2012

Texas Grave Digger Pleads Guilty to $150,000 Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/28/2014

Rhode Island Man Pleads Guilty to Social Security Fraud and Other Government Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/12/2014

Ohio Woman to Admit She Buried Mom, Stole Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/19/2013

Pages