The Work of the Office of Investigations

Error message

Warning: in_array() expects parameter 2 to be array, null given in better_exposed_filters_exposed_form_plugin->exposed_form_alter() (line 591 of /mnt/www/html/ssaoig/docroot/sites/all/modules/better_exposed_filters/better_exposed_filters_exposed_form_plugin.inc).
Use this option to filter reports by report type. Selecting "Any" will not filter the results.

Fraud Charges Continue to Pile Up for Texas Woman

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/14/2012

Michigan Man Fools Government into Paying Him Disability

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/14/2012

New Jersey Man Pleads Guilty to Stealing Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 1/17/2012

Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/18/2012

Woman Sentenced to Jail for Committing Social Security Fraud

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

Ex-Banker Pleads Guilty in Fraud Case

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

Four Pennsylvanian Men Charged in Tax-Fraud Scheme

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

Caregiver for Founding Member of Monsour Medical Center Charged with Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/26/2012

MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 1/27/2012

New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/3/2012

Pages