The Work of the Office of Investigations

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14 in Kentucky Allegedly Commit $1 Million in Social Security, Medicaid Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 8/24/2012

Pennsylvania Man Admits Cashing $304,000 of Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/25/2013

California Woman Charged with Theft of Social Security Benefits and Bank Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 12/22/2011

Florida Man Pleads Guilty to Tax Fraud Scheme and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 9/10/2012

Protecting the Privacy of Social Security Numbers and Preventing Identity Theft

Type: Congressional Testimony
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 4/29/2002

Former SSA Employee Pleads Guilty to Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/20/2013

Former SSA Manager Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 11/30/2012

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 11/25/2013

Man and Woman Charged with Using SSNs of Children to Avoid Losing Welfare

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 2/15/2012

New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 10/11/2011

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