The Work of the Office of Investigations

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Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/29/2014

Convicted Identity Thief and SSA Disability Misuser Arrested Again

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 2/4/2013

Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/23/2014

Current and Former Postal Service Employees, Two Doctors Charged with Government Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/23/2013

Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 6/20/2012

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/7/2013

Detroit Woman Allegedly Collected Missing Brother's Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/26/2013

Disability Fraud Investigation Office Established in Kentucky

Type: News Release
Date : Wed, 9/28/2011

Disability Fraud Probe Leads to Arrests in Puerto Rico

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/21/2013

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