The Work of the Office of Investigations

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

California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 11/17/2014

6 Kentucky Residents Plead Guilty to Defrauding Medicaid and Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/10/2013

72-Year-Old Philadelphia Woman Charged with Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/6/2012

12 New Jersey Residents Charged in $3 Million SSN Misuse, Money Laundering Scheme

Type: Investigation
Date : Wed, 12/9/2015

Mississippi Woman Convicted of Stealing Widow's Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/2/2014

Former Illinois Hospital Employee Convicted of Stealing Patient Identities

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 12/5/2012

Former Inmate Receives 144 Month Sentence for Role in Identity Theft Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/7/2011

Maryland Man Sentenced to 3 Years in Prison for $110,000 Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 8/24/2016

Louisiana Woman Sentenced to 12 Months in Prison for $135,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 6/30/2015

Ex-Social Security Employee Sentenced to Prison for Extortion

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 12/3/2013

Pages