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Home > Audits and Investigations > Investigations

Investigations

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Read about some of our recent investigations.

Full Report

POSTAL EMPLOYEE AND FOUR OTHERS INDICTED FOR STEALING AND CASHING U.S. TREASURY CHECKS

DATE: Friday, January 27, 2012

OIG Works with Utah Attorney General’s Office to Prevent Social Security Fraud

DATE: Wednesday, April 10, 2013

North Dakota Man Charged with Threatening to Blow Up Social Security Office

DATE: Monday, June 10, 2013

Florida Doctor Sentenced to Prison for Theft of Social Security Disability Benefits

DATE: Wednesday, August 15, 2012

Maine Man Accused of Threatening to Kill a Federal Official

DATE: Friday, February 3, 2012

New York Woman Convicted of Bank Fraud and Forgery

DATE: Monday, April 16, 2012

Washington Woman Gets 4 Years in Prison for Impersonating Dead Mother in Order to Receive Benefits

DATE: Tuesday, February 7, 2012

Boston Postal Worker Charged with Identity Theft

DATE: Tuesday, November 27, 2012

Vermont Woman Receives 24-Month Prison Sentence for Mail/Wire Fraud

DATE: Thursday, October 6, 2011

Man Authors Sixteen Threatening Letters to SSA Employee

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Customer Service

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