The Work of the Office of Investigations

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North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/12/2012

Florida Man Pleads Guilty to Tax Fraud Scheme and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 9/10/2012

Connecticut Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/7/2012

Texas Attorney Pleads Guilty to Stealing $2.3 Million from Disabled Vets

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/4/2012

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

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