The Work of the Office of Investigations

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

Eighteen People Charged in International, $200 Million Credit Card Fraud Scam

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 2/5/2013

Washington Couple Indicted For Allegedly Stealing Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/12/2013

Virginia Man Sentenced for Cashing Deceased Mother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/13/2012

Florida Man Accused of Orchestrating Scheme to Steal Government Payments to Individuals

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/26/2014

Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/9/2012

SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

Minnesota Woman Indicted for Stealing $27,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/29/2013

"John Doe" Found Guilty of Committing ID Theft, SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/29/2012

YouTube Videos Expose Multiple People Committing Alleged Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/11/2013

Russian National Convicted for Identity Theft and Making False Statements to SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/8/2012

Pages