Office of the Inspector General, SSA

Social Security Administration

Investigations

SORT BY

Title Management Issue Date

Read about some of our recent investigations.

Full Report
	Vermont Woman Receives 24-Month Prison Sentence for Mail/Wire Fraud DATE: Thursday, October 6, 2011
	Vermont Woman Sentenced For Forgery of Social Security Check DATE: Monday, June 4, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud DATE: Friday, February 10, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	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

Pages