The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

Missouri Man Indicted on Federal Fraud Charges

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/18/2013

Illinois Man Sentenced for Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/9/2012

Florida Resident Convicted in Social Security Theft Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/24/2014

Government Contractor Indicted for Stealing Social Security Property He Was Supposed to Guard

Type: Investigation
Date : Wed, 12/19/2012

Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 11/29/2011

Two Boston Men Plead Guilty to Defrauding SSA of $105,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/18/2013

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

Seattle Woman Sentenced for Collecting Deceased Father's Social Security for 19 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/21/2013

Colorado Man Admits to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/26/2012

New York Man Indicted on Charges of Supplemental Security Income Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/15/2014

Pages