The Work of the Office of Investigations

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

Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/22/2012

Dominican Man Pleads Guilty to Social Security and Passport Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 11/7/2013

Dominican National Convicted of Stealing SSN to Obtain Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 9/24/2013

Dominican National Sentenced to 27 Months in Prison for Identity Theft

Type: Investigation
Date : Wed, 2/25/2015

Dutch National Sentenced to Prison for Fraudulently Obtaining Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 3/10/2014

Eight Florida Residents Charged with Social Security Fraud in "Operation November Rain"

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/21/2014

Eight Individuals Charged with Passport and Social Security Fraud in Arizona

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/22/2012

Eight People Plead Guilty to Defrauding Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 1/9/2012

Eighteen People Charged in International, $200 Million Credit Card Fraud Scam

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 2/5/2013

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 11/25/2013

Pages