The Work of the Office of Investigations

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Former Illinois Hospital Employee Convicted of Stealing Patient Identities

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 12/5/2012

Former Inmate Receives 144 Month Sentence for Role in Identity Theft Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/7/2011

Ex-Social Security Employee Sentenced to Prison for Extortion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/3/2013

Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/30/2012

Colorado Man Sentenced to 51 Months in Prison for Identity Fraud and other Charges

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 6/13/2013

Louisiana Woman Accused of Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/16/2012

Texas Grave Digger Pleads Guilty to $150,000 Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 8/28/2014

Maine Man Gets 27 Months in Prison for Stealing Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 2/11/2013

Eight People Plead Guilty to Defrauding Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 1/9/2012

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

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