The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

SORT BY

Title Type Date

Dominican National Pleads Guilty to Stealing Identity of U.S. Army Servicemember

Type: Investigation
Date : Wed, 5/15/2019

Massachusetts Woman Pleads Guilty to Stealing Social Security Benefits

Type: Investigation
Date : Tue, 5/14/2019

Dominican National Pleads Guilty to Social Security Fraud and Identity Theft

Type: Investigation
Date : Thu, 5/9/2019

Minnesota Couple Pleads Guilty to Government Theft

Type: Investigation
Date : Wed, 5/8/2019

West Virginia Man Sentenced for Stealing Social Security Benefits

Type: Investigation
Date : Wed, 5/8/2019

California Man Convicted in Scheme that Used Stolen Identities to Obtain over $3 Million in Loans, Cars and Cash

Type: Investigation
Date : Mon, 5/6/2019

Former SSA Employee Sentenced for Theft of Public Money

Type: Investigation
Date : Mon, 5/6/2019

Dominican National Sentenced to 25 Months for Identity Theft

Type: Investigation
Date : Thu, 5/2/2019

Pennsylvania Man Sentenced for Government Theft and Making False Statements

Type: Investigation
Date : Thu, 5/2/2019

Florida Doctor Sentenced to 51 Months in Prison for Tax Evasion and Disability Fraud

Type: Investigation
Date : Tue, 4/30/2019

Pages