The Work of the Office of Investigations

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Fourteen 7-Eleven Stores Seized, Nine Charged in Illegal Immigration Scheme in N.Y. and Va.

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/17/2013

Former SSA Employee Pleads Guilty to Conspiracy to Commit Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/14/2013

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

Pennsylvania Man Charged with Cashing Deceased Mother's Social Security Checks for 40 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/11/2013

North Dakota Man Charged with Threatening to Blow Up Social Security Office

Type: Investigation
Date : Mon, 6/10/2013

Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/10/2013

Jamaican National Pleads Guilty to Defrauding Hundreds of Seniors in Jamaican Lottery Scam

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/7/2013

Florida Man Pleads Not Guilty to Defrauding SSA and VA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/3/2013

Connecticut Man Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/3/2013

Illinois Woman Sentenced for Theft of Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/3/2013

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