The Work of the Office of Investigations

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

Colorado Man Sentenced for Fraudulently Obtaining Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/8/2012

Rhode Island Man Charged with Social Security Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/26/2013

Connecticut Man Sentenced to 14 Months in Prison for Defrauding SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/4/2012

Former SSA Employee Pleads Guilty to Theft Using Beneficiary Information

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/20/2014

Woman Accused of $400,000 Tax Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/9/2012

Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/1/2013

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

Indiana Nursing Home Operator Charged with Stealing Social Security from Residents

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/28/2013

Louisiana Man Accused of Collecting Late Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/27/2011

Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/18/2014

Pages