The Work of the Office of Investigations

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Massachusettes Man Arrested for Identify Theft and Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 8/28/2012

'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 8/28/2012

Boston Man Charged with Stealing ID of Another Man to Scam Government Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/27/2012

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

14 in Kentucky Allegedly Commit $1 Million in Social Security, Medicaid Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 8/24/2012

Virginia Woman Sentenced to Prison for Cashing Dead Mother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/22/2012

California Man Sentenced to Prison for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/6/2012

California Woman Pleads Guilty to Theft of $239,000 of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/6/2012

San Diego Psychologist Admits Falsifying Social Security Disability Reports in $1.5 Million Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/2/2012

Virginia Couple Plead Guilty to Tax Fraud and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/31/2012

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