The Work of the Office of Investigations

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Title Type Management Issue Date

Pennsylvania Woman Pleads Guilty to $154,000 Social Security Fraud

Type: Investigation
Date : Fri, 1/23/2015

Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/10/2013

New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 4/13/2012

Pennsylvania Man Charged with Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 5/24/2016

Massachusetts Man Sentenced for Stealing $59,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/20/2014

Eighteen People Charged in International, $200 Million Credit Card Fraud Scam

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 2/5/2013

Woman Pleads Guilty to Theft of Government Funds from Home for Developmentally Disabled

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/5/2012

Ohio Man Indicted with $144,000 Social Security Fraud

Type: Investigation
Date : Wed, 4/12/2017

New York Man Charged with Aggravated Identity Theft

Type: Investigation
Date : Fri, 2/12/2016

Cleveland Woman Charged with $37,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/26/2014

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