The Work of the Office of Investigations

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Former California Public Defender Pleads Guilty to Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/28/2014

California Woman Sentenced to 21 Months in Prison for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/15/2012

Man Authors Sixteen Threatening Letters to SSA Employee

Type: Investigation
Issue: Improve Customer Service
Date : Wed, 8/31/2011

Suspect in 1984 Murder Located After He Applied for Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Florida Man Charged in Tax Refund Scheme Using Personal Information Stolen from SSA Office

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 6/5/2012

Florida Man Sentenced to 2 Years in Prison for Leading Social Security Fraud and Identity Theft Scheme

Type: Investigation
Date : Tue, 12/2/2014

New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 4/17/2013

Florida Woman Found Guilty of Social Security Fraud

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

Long-time Fugitive Arrested for Aggravated Identity Theft and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/20/2014

Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/14/2012

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