The Work of the Office of Investigations

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

New Hampshire Man Sentenced to 18 Months of Home Confinement for Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/20/2012

Multiple People Charged With Selling Childrens' Identities to Cheat on Taxes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/1/2014

Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/3/2013

Illinois Man Guilty of Aggravated Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 12/2/2011

Five Florida Residents Charged in Bribery Scheme to Fraudulently Obtain Government Benefits

Type: Investigation
Date : Tue, 7/28/2015

Rhode Island Man Pleads Guilty to $250,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 8/12/2015

Former Elementary School Nurse Arrested for Tax Fraud and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/30/2014

Pennsylvania Man Admits to Stealing Minors' Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/12/2012

Missouri Couple Sentenced for $100,000 Social Security Fraud

Type: Investigation
Date : Mon, 3/9/2015

Rhode Island Man Charged with Social Security Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/26/2013

Pages