The Work of the Office of Investigations

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Boston Woman Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 12/17/2013

Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 8/24/2012

Business Owner and Six Employees Indicted for Fraud on Defense Contracts

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/20/2011

California Man Accused of Defrauding Several Government Agencies

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/1/2012

California Man Charged with Theft of Government Property and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

California Man Charged with Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

California Man Convicted of Social Security Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/26/2012

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

California Man Sentenced to Prison for Concealing Father's Death, Collecting His Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/31/2013

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

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