The Work of the Office of Investigations

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

Massachusetts Man Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/30/2014

Pennsylvania Man Sentenced to Five Years' Probation for Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 3/18/2013

Indiana Woman Charged in Four-Count Indictment Related to Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/15/2012

Judge Convicts Illinois Couple of Stealing More than $100,000 in Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/30/2014

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

Four Texas Residents Arrested on Federal Charges Including Conspiracy to Defraud SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/20/2014

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/29/2012

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/25/2011

Former Pastor Lied About Income to Receive Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/18/2013

Illinois Women Indicted for Committing Mail Fraud and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 7/23/2012

Pages