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

Former SSA Employee in California and North Carolina Man Indicted for Social Security Fraud Scheme

Type: Investigation
Date : Fri, 12/21/2018

Former Iowa Woman Sentenced to 12 Months in Prison for Making False Statements to SSA

Type: Investigation
Date : Wed, 12/19/2018

California Woman Charged with Stealing Funds from Social Security Beneficiaries

Type: Investigation
Date : Tue, 12/18/2018

Massachusetts Woman Sentenced for Over $300,000 Social Security and Veterans Affairs Fraud

Type: Investigation
Date : Mon, 12/17/2018

Louisiana Man Sentenced for Social Security Disability Fraud

Type: Investigation
Date : Fri, 12/14/2018

Missouri Woman Convicted by Trial Jury of Social Security Fraud

Type: Investigation
Date : Fri, 12/14/2018

Montana Man Pleads Guilty to Social Security and Veterans Affairs Fraud

Type: Investigation
Date : Fri, 12/14/2018

Mexican Citizen Sentenced to 13 Months in Prison for Using Another Person's Identity to Collect Social Security, Medicare Benefits

Type: Investigation
Date : Mon, 12/10/2018

Six Individuals Charged in Massachusetts with Identity Theft and Social Security Fraud

Type: Investigation
Date : Thu, 12/6/2018

Tennessee Man Sentenced for Social Security Fraud

Type: Investigation
Date : Fri, 11/30/2018

Pages