The Work of the Office of Investigations

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

Rhode Island Man Pleads Guilty to Social Security Fraud and Other Government Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/12/2014

Ohio Woman to Admit She Buried Mom, Stole Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/19/2013

Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/18/2012

New Jersey Woman Sentenced to 30 Months in Prison for Stealing $100,000 in Benefits from Elderly Woman

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/10/2014

Pennsylvania Woman Sentenced for Stealing Dead Grandmother's Government Assistance Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/22/2012

Virginia Woman Ordered to Repay Nearly $270,000 to SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/20/2011

18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/13/2013

Maryland Woman Sentenced to Prison for $2.6 Million Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/19/2012

Virginia Woman Sentenced for Social Security Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/23/2013

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

Pages