The Work of the Office of Investigations

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SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

Iowa Woman Convicted of Social Security Fraud, SSN Misuse and Other Offenses

Type: Investigation
Date : Fri, 4/3/2015

Arkansas Man Sentenced to 15 Years for Threatening Federal District Judge, Other Federal Employees

Type: Investigation
Date : Fri, 8/30/2013

Father Sentenced for Stealing Son's Social Security Benefits

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

Washington Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/14/2014

Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/5/2013

Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud

Type: Investigation
Date : Wed, 11/19/2014

Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/18/2013

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/7/2012

Buffalo Woman Pleads Guilty to Social Security Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/19/2014

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