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
	Three Maryland Residents Indicted in Bank Fraud Scheme DATE: Tuesday, March 27, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Texas Woman Sentenced for Social Security Fraud DATE: Tuesday, February 14, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Texas Woman Admits Stealing Deceased Mother's Social Security Benefits DATE: Friday, September 23, 2011 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Texas Man Sentenced to Federal Prison for Theft of Government Property DATE: Friday, November 30, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Texas Man Sentenced to 6 Months in Prison for Stealing Social Security Benefits DATE: Wednesday, March 21, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Texas Man Pleads Guilty to Stealing Social Security Income DATE: Saturday, January 5, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Texas Attorney Pleads Guilty to Stealing $2.3 Million from Disabled Vets DATE: Tuesday, September 4, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs DATE: Friday, November 16, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Tennessee Woman Sentenced to 30 Months in Prison for Theft of Social Security Benefits DATE: Tuesday, November 20, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Tennessee Couple Pleads Guilty to Defrauding SSA for More Than 18 Years DATE: Wednesday, April 10, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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