The Work of the Office of Investigations

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

Louisiana Woman Accused of Fraudulently Obtaining Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/16/2012

New York Man Impersonates Deceased Twin Brother to Fraudulenty Collect Benefits

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

Washington Couple Indicted For Allegedly Stealing Disability Payments

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

Las Vegas Man Sentenced to Two Years in Prison in Benefits Theft Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/12/2012

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

Illinois Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/3/2012

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

Woman Pleads Guilty to Committing Social Security Fraud

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

Eight Florida Residents Charged with Social Security Fraud in "Operation November Rain"

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/21/2014

Pages