The Work of the Office of Investigations

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Texas Woman Sentenced to 10 Years in Prison for Stealing Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/20/2014

Texas Woman Sentenced to 27 Months in Prison for $125,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 1/15/2015

Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud

Type: Investigation
Date : Wed, 11/19/2014

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

The Social Security Administration’s Completion of Program Integrity Workloads

Type: Audit Report
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/18/2014

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

Three Members Of A Washington State Family Sentenced For Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/1/2012

Three Mississippi Women Charged with Stealing SSA Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/18/2012

Tri-State Cardiologist Sentenced for Involvement in $19 Million Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/25/2013

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