The Work of the Office of Investigations

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Man and Woman Charged with Using SSNs of Children to Avoid Losing Welfare

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 2/15/2012

Husband and Wife Sentenced to Prison for Booster Club Scandal

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 5/20/2014

Boston Postal Worker Charged with Identity Theft

Type: Investigation
Date : Tue, 11/27/2012

Florida Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/26/2011

Dominican Man Pleads Guilty to Social Security and Passport Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 11/7/2013

Oregon Woman, Wife of 25-Year Arizona Fugitive, Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 7/21/2012

Jamaican National Pleads Guilty to Defrauding Hundreds of Seniors in Jamaican Lottery Scam

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/7/2013

New York Woman Convicted of Bank Fraud and Forgery

Type: Investigation
Date : Mon, 4/16/2012

Florida Woman Imprisoned, U.S. Citizenship Revoked for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/4/2013

New York Woman Sentenced for Theft of Public Money

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/30/2011

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