The Work of the Office of Investigations

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Former SSA Manager Charged with SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 11/30/2012

Pennsylvania Man Convicted on Charge of Stealing $38,000 in Benefits from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 10/27/2011

Ukrainian Man Who Posed as Student Pleads Guilty to Passport and Social Security Fraud

Type: Investigation
Date : Tue, 8/23/2016

New Orleans Woman Sentenced to 15 Months in Prison for $282,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 6/24/2015

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 11/25/2013

Two St. Louis Residents Plead Guilty to Involvement in Jamaican Lottery Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/24/2012

Texas Couple Pleads Guilty to $100,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 5/10/2016

Colorado Man Sentenced to 3 Months in Prison for Social Security, Veterans Affairs Fraud

Type: Investigation
Date : Wed, 1/28/2015

Pennsylvania Man Charged with Cashing Deceased Mother's Social Security Checks for 40 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/11/2013

Oklahoma Man Sentenced for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/18/2012

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