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
	Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards DATE: Thursday, March 22, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Eight Individuals Charged with Passport and Social Security Fraud in Arizona DATE: Thursday, March 22, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Eight People Plead Guilty to Defrauding Social Security DATE: Monday, January 9, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Eighteen People Charged in International, $200 Million Credit Card Fraud Scam DATE: Tuesday, February 5, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Employee Fraud: Former SSA Employee Convicted of Accepting Bribes DATE: Wednesday, August 31, 2011 MANAGEMENT ISSUE: Improve Transparency and Accountability
	Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud DATE: Wednesday, August 31, 2011 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Ex-Banker Pleads Guilty in Fraud Case DATE: Wednesday, January 25, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Ex-School Aide Pleads Guilty to Illegally Obtaining Disability Benefits DATE: Saturday, December 10, 2011 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Father Sentenced for Stealing Son's Social Security Benefits DATE: Wednesday, May 23, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Federal Inmate Sentenced for Tax Fraud DATE: Friday, October 7, 2011 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages