The Work of the Office of Investigations

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Illinois Man Sentenced for Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/9/2012

Former SSA Employee Sentenced to 21 Months in Prison for $420,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 9/22/2015

Florida Resident Convicted in Social Security Theft Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/24/2014

Government Contractor Indicted for Stealing Social Security Property He Was Supposed to Guard

Type: Investigation
Date : Wed, 12/19/2012

Idaho Man Sentenced to 4 Months in Prison for Social Security Fraud

Type: Investigation
Date : Thu, 6/23/2016

Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 11/29/2011

Texas Family Convicted of Supplemental Security Income Fraud

Type: Investigation
Date : Fri, 4/3/2015

Two Boston Men Plead Guilty to Defrauding SSA of $105,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/18/2013

California Man Sentenced to Prison for Theft of Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 8/6/2012

Washington Man Convicted of Social Security Fraud, Government Theft, SSN Misuse

Type: Investigation
Date : Fri, 3/25/2016

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