The Work of the Office of Investigations

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Convicted Identity Thief and SSA Disability Misuser Arrested Again

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 2/4/2013

South Carolina Family Charged with Defrauding Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/4/2012

Cincinnati-Area Residents Charged in Puerto Rican Identity Theft Ring

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

Trials Set for Three Mississippi Residents Charged in Unrelated Cases of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/6/2014

California Man Accused of Defrauding Several Government Agencies

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/1/2012

Former SSA Employee Sentenced for Government Fraud

Type: Investigation
Date : Thu, 3/19/2015

Former SSA Employee Pleads Guilty to Extorting Money from Social Security Beneficiaries

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/28/2013

Three Mississippi Women Charged with Stealing SSA Benefits

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

Massachusetts Man Charged with Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/7/2014

Idaho Woman Pleads Guilty to Representative Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/28/2013

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