The Work of the Office of Investigations

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Texas Man Charged with Stealing Deceased Benefits for More Than a Decade

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/16/2014

Texas Man Pleads Guilty to Stealing Social Security Income

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/5/2013

Texas Man Sentenced to 6 Months in Prison for Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/21/2012

Texas Man Sentenced to Federal Prison for Theft of Government Property

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 11/30/2012

Texas Woman Admits Stealing Deceased Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/23/2011

Texas Woman Pleads Guilty to Stealing $245,000 in Social Security Benefits Intended for Deceased Father

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/3/2014

Texas Woman Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/14/2012

The Homeland Security and Terrorism Threat from Document Fraud, Identity Theft, and SSN Misuse

Type: Congressional Testimony
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 9/9/2003

Three Illinois Women Indicted for Stealing Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/25/2014

Three Maryland Residents Indicted in Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 3/27/2012

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