The Work of the Office of Investigations

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Florida Man Sentenced to 2 Years in Prison for Leading Social Security Fraud and Identity Theft Scheme

Type: Investigation
Date : Tue, 12/2/2014

New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 4/17/2013

Florida Woman Found Guilty of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/9/2012

Long-time Fugitive Arrested for Aggravated Identity Theft and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 6/20/2014

Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/14/2012

Seattle Man Caught Living Double Life

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 11/29/2011

Louisiana Woman Pleads Guilty to $127,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 7/14/2015

Boston Woman Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 12/17/2013

California Woman Pleads Guilty to Theft of $239,000 of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/6/2012

Ohio Man Indicted in $350,000 Federal and State Disability Fraud Scheme

Type: Investigation
Date : Wed, 2/4/2015

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