Investigations

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Read about some of our recent investigations.

Full Report

SSN Misuse: Discovery of Passport Fraud Leads to $163,000 in Restitution to SSA

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Man Authors Sixteen Threatening Letters to SSA Employee

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

Employee Fraud: Former SSA Employee Convicted of Accepting Bribes

DATE: Wednesday, August 31, 2011

2011 to 2015 Strategic Plan Fourth Edition

DATE: Tuesday, January 1, 2008

OCIG Announcement

DATE: Monday, December 31, 2007

March 2 Advisory

DATE: Friday, March 2, 2007

Wisconsin CDI Release

DATE: Saturday, September 23, 2006

Raleigh CDI Unit

DATE: Friday, August 25, 2006

Fraud Advisory

DATE: Saturday, July 1, 2006

The Presidential Policy Directive

DATE: Monday, June 5, 2006

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