The Work of the Office of Investigations

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Russian National Convicted for Identity Theft and Making False Statements to SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/8/2012

California Man Sentenced to 18 Months in Prison for $127,000 Government Theft

Type: Investigation
Date : Mon, 4/27/2015

Massachusetts Man Sentenced for Fraud and Collecting Section 8 Housing Funds

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 6/3/2014

Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/12/2012

Philadelphia Man Charged with $52,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 4/13/2016

New Jersey Man Pleads Guilty in Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/10/2011

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

Woman Sentenced to Prison for Using Two SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/31/2012

Illinois Man Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Fri, 1/8/2016

Pennsylvania Woman Charged with Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 2/3/2015

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