The Work of the Office of Investigations

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Employee Fraud: Former SSA Employee Convicted of Accepting Bribes

Type: Investigation
Issue: Improve Transparency and Accountability
Date : Wed, 8/31/2011

Former SSA Employee Pleads Guilty to $10,000 Fraud Scheme

Type: Investigation
Issue: Improve Transparency and Accountability
Date : Tue, 9/16/2014

Indiana Man Charged with Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/9/2011

Former Postal Employees Guilty of Stealing Millions in U.S. Treasury Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/11/2012

Man Pleads Guilty to Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/16/2011

California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/16/2013

Connecticut Man Pleads Guilty to Stealing Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/14/2014

California Woman Indicted for Stealing from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/23/2012

82-Year-Old Pennsylvania Woman Sentenced for $186,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/13/2012

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