The Work of the Office of Audit

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Ohio Woman Indicted for Theft of Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/2/2013

Georgia Woman Pleads Guilty to $195,000 Social Security Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/9/2014

"Criminal Coffee" Owner Sentenced to 15 Months in Prison for Making False Statements to Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/20/2014

Connecticut Woman Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 11/19/2014

Virginia Woman Sentenced for Concealing Income from Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/24/2013

West Virginia Woman Charged with Forging Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/1/2014

Single Audit of the Commonwealth of Pennsylvania for the Fiscal Year Ended June 30, 2013

Type: Audit Report
Issue: Strengthen Planning, Transparency, and Accountability
Date : Wed, 6/11/2014

Dacotah Foundation, an Organizational Representative Payee for the Social Security Administration

Type: Audit Report
Issue: Improve Customer Service
Date : Fri, 3/9/2012

Follow-up: The Social Security Administration's Procedures for Addressing Employee-related Allegations

Type: Audit Report
Issue: Strengthen Planning, Transparency, and Accountability
Date : Tue, 1/20/2009

Single Audit of the State of Alabama for the Fiscal Year Ended September 30, 2000

Type: Audit Report
Issue: Strengthen Planning, Transparency, and Accountability
Date : Wed, 10/31/2001

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