Audits and Investigations

Access OIG’s comprehensive archive of audit reports and investigative highlights that have been conducted from 1996 to present. You may view the audits and investigations in PDF or text format.

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Featured Audit Report

Tuesday, November 17, 2015

Because the Social Security number (SSN) is one of the keys to financial, legal, and social assimilation in this country, we are issuing this report to convey information related to diversity visa (DV) immigrants’ use of SSNs.

Featured Investigation

Wednesday, November 25, 2015

From the Ohio Office of the Attorney General:

CLEVELAND—A Cuyahoga County grand jury has indicted a Euclid woman on 28 counts related to alleged theft of public pension and Social Security benefits totaling almost $1 million dollars.

Eva J. Allen, 73, formerly of East Cleveland, was indicted on the following counts: