The Work of the Office of Investigations

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

Philadelphia Woman Sentenced for Cashing Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 7/31/2013

Pittsburgh Man Charged with Theft of Government Property

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

Pittsburgh Man Pleads Guilty to Collecting Deceased Mother-in-law’s Social Security Benefits for 18 Years

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

Pittsburgh Woman Charged with Converting Social Security Benefits to Her Own Use

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

Portland Man Sentenced to 3 ½ Years of Prison for Identity Theft and Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/15/2012

Portland Man Sentenced to 6 Months of Prison for Cashing Sister's Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/28/2014

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

Rhode Island Man Charged with Social Security Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/26/2013

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

Rhode Island Man Sentenced to 4 Years in Prison for Credit Card Theft and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 8/26/2014

Pages