The Work of the Office of Investigations

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Seven Indicted for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/5/2012

New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 4/17/2013

Illinois Man Sentenced for Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/9/2012

Long-time Fugitive Arrested for Aggravated Identity Theft and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/20/2014

Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/14/2012

Seattle Man Caught Living Double Life

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 11/29/2011

Boston Woman Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 12/17/2013

California Man Sentenced to Prison for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/6/2012

Ohio Woman Sentenced to Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/20/2013

Colorado Man Admits to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 4/26/2012

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