The Work of the Office of Investigations

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Former SSA Employee Pleads Guilty to ID Theft, Tax Evasion, and Mail Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/17/2013

Ohio Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/2/2012

D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/23/2013

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 Massachusetts Men Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/18/2014

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

Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/21/2011

Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/11/2014

Husband and Wife Plead Guilty to Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/19/2012

California Man Sentenced to Prison for Concealing Father's Death, Collecting His Social Security Benefits

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

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