The Work of the Office of Investigations

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Fraudulent Driver’s License Buyer Gets Year Sentence

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/20/2011

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

Social Security Disability Benefit Thief to Serve 5 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/13/2011

California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 9/1/2011

Field Hearing on Social Security Numbers and Child Identity Theft

Type: Congressional Testimony
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 9/1/2011

Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 8/31/2011

SSA Fraud: Michigan Man Uses Second Identity to Defraud SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/31/2011

Man Makes Bomb Threat Against SSA Office

Type: Investigation
Issue: Improve Customer Service
Date : Wed, 8/31/2011

Man Authors Sixteen Threatening Letters to SSA Employee

Type: Investigation
Issue: Improve Customer Service
Date : Wed, 8/31/2011

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