The Work of the Office of Investigations

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Former SSA Employee Pleads Guilty to ID Theft, Tax Evasion, and Mail Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/17/2013

Connecticut Man Admits Theft of Nearly $200,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/29/2012

Wyoming Woman Sentenced to 6 Months in Prison for Representative Payee Fraud

Type: Investigation
Date : Tue, 4/19/2016

West Virginia Woman Sentenced for SSN Misuse, Government Fraud

Type: Investigation
Date : Thu, 1/8/2015

D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/23/2013

Illinois Woman Sentenced for Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/29/2012

Former Connecticut Woman Sentenced to Prison for Deceased Payee Fraud

Type: Investigation
Date : Fri, 3/3/2017

West Virginia Woman Sentenced for $131,000 Social Security Fraud

Type: Investigation
Date : Wed, 1/13/2016

Two Massachusetts Men Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/18/2014

Philadelphia Group Charged with Hate Crimes in Plan to Carry Out Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/23/2013

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