The Work of the Office of Investigations

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Connecticut Man Sentenced After Receiving $90,000 of Deceased Mother's Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 12/17/2012

Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/23/2011

Former SSA Employee Sentenced to 39 Months in Prison for ID Theft and Tax Evasion

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 1/13/2014

Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 8/24/2012

Miami Woman Sentenced in Identity Theft and Tax Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 7/15/2013

California Man Charged with Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/17/2014

Illinois Woman Pleads Guilty to Theft of Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/22/2013

MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 1/27/2012

West Virginia Woman Faces Multiple Fraud Charges Including Social Security Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 4/3/2014

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