The Work of the Office of Investigations

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

9 Plead Guilty to Manufacturing and Selling Fake Identification Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 5/24/2012

Alabama State Inmate, Alabama Woman Charged in Social Security Fraud Scheme

Type: Investigation
Date : Fri, 2/24/2017

Alabama Woman Indicted for Claiming $168,000 in Social Security Benefits on Death of Husband She Killed

Type: Investigation
Date : Mon, 5/1/2017

Alabama Woman Sentenced to 6 Months in Prison for Deceased Payee Fraud

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

Alabama Woman Sentenced to Prison for Keeping Abandoned Child's Disability Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/21/2012

Alaska Man Sentenced for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 2/11/2014

Alaska Man Sentenced to Prison for Social Security, Medicaid Fraud

Type: Investigation
Date : Thu, 11/17/2016

Alaska Postal Service Worker Sentenced to 30 Months in Prison for $365,000 Disability Fraud

Type: Investigation
Date : Thu, 5/7/2015

Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/18/2014

Another Former NYC Police Officer Pleads Guilty to Role in Widespread Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 9/12/2014

Pages