The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

Illinois Man Guilty of Aggravated Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 12/2/2011

70-year-old Man Sentenced to Prison for Collecting Deceased Mother's Social Security for 20 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 1/13/2014

'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 8/28/2012

North Carolina Man Sentenced to Two Years in Prison for Fraudulently Collecting Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/18/2013

Connecticut Woman Admits Illegal Receipt of $93,000 in Social Security Disability Benefits

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

New York Man Charged in $300,000 Social Security Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/1/2014

New Orleans Man Admits to Stealing $48,000 in Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/21/2013

Woman Sentenced to Jail for Committing Social Security Fraud

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

Florida Couple Sentenced in Government Benefits Fraud Case

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/11/2014

Pennsylvania Woman Sentenced for Stealing Dead Grandmother's Government Assistance Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 10/22/2012

Pages