The Work of the Office of Investigations

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Seattle Man Caught Living Double Life

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

Boston Woman Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 12/17/2013

California Woman Pleads Guilty to Theft of $239,000 of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/6/2012

Idaho Woman Sentenced to Five Months in Prison for Representative Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 1/13/2014

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

New Jersey Man Indicted in $243,000 Deceased Payee Fraud Scheme

Type: Investigation
Date : Mon, 2/23/2015

Ohio Woman Faces Federal Idictment for Theft of Government Property and Making False Statements

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/18/2013

California Man Charged with Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/30/2014

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/25/2013

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