The Work of the Office of Investigations

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Illinois Woman Pleads Guilty to Theft of Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/22/2013

Four Pennsylvanian Men Charged in Tax-Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/25/2012

Texas Woman Sentenced to 15 Months in Prison for Bankruptcy Fraud, SSN Misuse

Type: Investigation
Date : Wed, 9/30/2015

West Virginia Woman Faces Multiple Fraud Charges Including Social Security Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 4/3/2014

Oregon Woman Sentenced to Home Detention and Probation for Fraudulently Obtaining Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/19/2012

New York Woman Sentenced on Social Security Number Fraud Charge

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/16/2011

Missouri Woman Sentenced to 30 Months in Prison for $100,000 Social Security, Government Theft

Type: Investigation
Date : Mon, 4/20/2015

Montana Woman Sentenced to 18 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/10/2013

Former SSA Employee Pleads Guilty to Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/20/2013

Florida Man Sentenced for Embezzling Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/26/2012

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