The Work of the Office of Investigations

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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

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

Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/4/2012

Former SSA Manager Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 11/30/2012

Texas Man Sentenced to Federal Prison for Theft of Government Property

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/30/2012

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/29/2012

Former State Lawmaker Indicted for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/28/2012

Boston Postal Worker Charged with Identity Theft

Type: Investigation
Date : Tue, 11/27/2012

Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

Type: Investigation
Issue: Improve Customer Service
Date : Tue, 11/20/2012

California Man Defrauds 3 Government Agencies out of more than $100,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 11/20/2012

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