Office of the Inspector General, SSA

Social Security Administration

Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report
	Virginia Couple Plead Guilty to Tax Fraud and SSN Misuse DATE: Tuesday, July 31, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Virginia Husband and Wife Sentenced for Identity Theft and Fraud DATE: Wednesday, January 30, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Virginia Identity Thief Must Serve 6 Years, Pay $201K DATE: Tuesday, June 12, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Virginia Man Accused of Stealing Identity of Ex-Neighbor DATE: Wednesday, December 7, 2011 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Virginia Man Found Guilty of Stealing from SSA DATE: Tuesday, April 24, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Virginia Man Indicted on Identify Theft Charges DATE: Friday, February 22, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Virginia Man Sentenced for Cashing Deceased Mother's Social Security Checks DATE: Friday, January 13, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits DATE: Monday, July 30, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Virginia Man Sentenced to Prison for Cashing Dead Mother's Social Security Checks DATE: Saturday, January 7, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Virginia Woman Accused of Collecting Deceased Grandmother's Social Security Benefits DATE: Wednesday, February 20, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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