Investigations

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Read about some of our recent investigations.

Full Report

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

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

2011 to 2015 Strategic Plan Fourth Edition

DATE: Tuesday, January 1, 2008

OCIG Announcement

DATE: Monday, December 31, 2007

Test Audit

DATE: Saturday, August 18, 2007

SSA Scam Flyer New

DATE: Wednesday, August 1, 2007

July 19 Advisory

DATE: Thursday, July 19, 2007

June 21 Advisory

DATE: Thursday, June 21, 2007

June 2017 MAR

DATE: Saturday, June 16, 2007

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