The Work of the Office of Investigations

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Washington Man Pleads Guilty to Multiple Identity Theft Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/28/2013

Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/23/2012

Dominican Man Sentenced for $300,000 Government Theft

Type: Investigation
Date : Mon, 11/23/2015

YouTube Videos Expose Multiple People Committing Alleged Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/11/2013

Maine Man Convicted of Committing $90,000 in Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

New Hampshire Man Sentenced for $71,000 Social Security Disability Fraud

Type: Investigation
Date : Wed, 12/2/2015

Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 5/30/2014

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

Indiana Man Charged with Committing Social Security Fraud

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

Iowa Woman Pleads Guilty to Supplemental Security Income Fraud

Type: Investigation
Date : Mon, 7/6/2015

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