The Work of the Office of Investigations

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Former SSA Employee Sentenced to 39 Months in Prison for ID Theft and Tax Evasion

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 1/13/2014

Boston Man Charged with Stealing ID of Another Man to Scam Government Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/27/2012

Miami Woman Sentenced in Identity Theft and Tax Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 7/15/2013

Illinois Woman Pleads Guilty to Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/17/2014

Illinois Woman Pleads Guilty to Theft of Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/22/2013

Four Pennsylvanian Men Charged in Tax-Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/25/2012

West Virginia Woman Faces Multiple Fraud Charges Including Social Security Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 4/3/2014

Oregon Woman Sentenced to Home Detention and Probation for Fraudulently Obtaining Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/19/2012

New York Woman Sentenced on Social Security Number Fraud Charge

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/16/2011

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