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 Sentenced for $160,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 2/3/2015

Pittsburgh Man Pleads Guilty to Collecting Deceased Mother-in-law’s Social Security Benefits for 18 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/20/2013

Virginia Man Found Guilty of Stealing from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/24/2012

"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/4/2014

Nine Kentucky Residents Indicted for Social Security and Medicaid Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/15/2013

Michigan Man Fools Government into Paying Him Disability

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/14/2012

Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/27/2014

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/11/2012

SSA Fraud: Michigan Man Uses Second Identity to Defraud SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/31/2011

Tennessee Man Sentenced to 7 Years in Prison for $800,000 Government Theft, Identity Theft

Type: Investigation
Date : Fri, 4/3/2015

Pages