The Work of the Office of Investigations

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Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/8/2012

Philadelphia Group Charged with Hate Crimes in Plan to Carry Out Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/23/2013

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

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