The Work of the Office of Investigations

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Two Denver Men Indicted for Conspiracy to Defraud the Government and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 3/28/2012

Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/15/2012

Two Florida Women Accused Of Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/19/2012

Two Kansas Men Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/3/2013

Two Maryland Women Indicted, Scheme Used Beneficiaries' Information to Steal Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/15/2013

Two Massachusetts Men Charged in Social Security Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/13/2013

Two Miami Men Sentenced in Social Security and Tax Refund Fraud Scheme Involving Stolen Identities

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/30/2014

Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/10/2013

Two Sentenced to Prison for Involvement in Fake Driver's License Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Sat, 5/12/2012

Two South Carolina Women Sentenced for Roles in Separate Social Security Fraud Cases

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/17/2013

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