The Work of the Office of Investigations

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Woman Sentenced to Prison for Using Two SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/31/2012

Virginia Couple Plead Guilty to Tax Fraud and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/31/2012

Minnesota Man Sentenced to Prison for SSN Misuse and Aggravated Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/31/2012

Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/30/2012

Michigan Woman Charged with Cashing Mummified Friend's Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/26/2012

Two St. Louis Residents Plead Guilty to Involvement in Jamaican Lottery Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/24/2012

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

Connecticut Man Admits Receiving More than $90,000 in Social Security Disability Benefits Made to Deceased Mother

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/23/2012

Oregon Woman, Wife of 25-Year Arizona Fugitive, Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 7/21/2012

Leader and Co-Conspirator in Maryland Document Mill Sentenced for Manufacturing, Selling Fake ID Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 7/20/2012

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