The Work of the Office of Investigations

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

Nine Kentucky Residents Indicted for Social Security and Medicaid Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/15/2013

North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/12/2012

North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard

Type: Investigation
Issue: Improve Customer Service
Date : Mon, 10/29/2012

North Carolina Man Sentenced to Two Years in Prison for Fraudulently Collecting Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/18/2013

North Carolina Woman Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/15/2014

North Dakota Man Charged with Threatening to Blow Up Social Security Office

Type: Investigation
Date : Mon, 6/10/2013

NY Jury to Watch Surveillance Video of Man Who Dressed Up as Dead Mother to Collect Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/24/2012

Ohio Man Indicted in $350,000 Federal and State Disability Fraud Scheme

Type: Investigation
Date : Wed, 2/4/2015

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

Ohio Man Sentenced to 5 Years' Probation for Making Threats to SSA

Type: Investigation
Issue: Improve Customer Service
Date : Thu, 8/1/2013

Pages