The Work of the Office of Investigations

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Ghana Woman Convicted of Immigration Fraud and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 12/1/2011

Buffalo Man Sentenced to 140 Months in Prison for Identity Theft, SSN Misuse, and Tax Refund Fraud

Type: Investigation
Date : Mon, 6/29/2015

More than 100 Indicted in New York City-Based Multi-Million-Dollar Disability Fraud Scheme

Type: Investigation
Date : Tue, 1/7/2014

14 in Kentucky Allegedly Commit $1 Million in Social Security, Medicaid Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 8/24/2012

Louisiana Bail Bondsman Sentenced to Prison for Social Security Disability Fraud

Type: Investigation
Date : Thu, 2/12/2015

Maryland Man Pleads Guilty to Fraudulently Obtaining Social Security and Veterans Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/27/2013

New York Man Accused of Collecting Mother's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/23/2012

Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 9/17/2014

Louisiana Bail Bondsman Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/8/2014

Major U.S. Treasury Theft Ring Sentenced to Federal Prison

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/27/2013

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