The Work of the Office of Investigations

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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

Fraudulent Driver’s License Buyer Gets Year Sentence

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/20/2011

Former Social Security Employee Sentenced to Year in Prison for Government Theft

Type: Investigation
Date : Tue, 4/28/2015

Man Pleads Guilty to Collecting Social Security in New Jersey Prison

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/17/2013

Maryland Woman Sentenced to Prison for $2.6 Million Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/19/2012

Florida Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Date : Mon, 12/8/2014

Massachusetts Man Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/2/2013

New Hampshire Man Sentenced to 18 Months of Home Confinement for Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/20/2012

Multiple People Charged With Selling Childrens' Identities to Cheat on Taxes

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/1/2014

Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/3/2013

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