The Work of the Office of Investigations

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"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

Woman Pleads Guilty to Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/25/2012

9 Plead Guilty to Manufacturing and Selling Fake Identification Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 5/24/2012

Father Sentenced for Stealing Son's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/23/2012

Married Couple Convicted for Collecting Benefits after Faking Husband's Death

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/22/2012

New York Man Gets 41 Years in Prison for Dressing Up as Dead Mom and Collecting Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/22/2012

Utah Disability Fraud May Reach into Millions

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/22/2012

Indiana Man Sentenced in Fraud and Tax Evasion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

Three Mississippi Women Charged with Stealing SSA Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

Florida Man Sentenced for Role in Social Security Scheme and Aggravated ID Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

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