The Work of the Office of Investigations

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

Illinois Man Sentenced for Fraud and Aggravated Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/9/2012

Massachusetts Man Pleads Guilty to $160,000 Social Security Disability Fraud

Type: Investigation
Date : Thu, 12/17/2015

Florida Resident Convicted in Social Security Theft Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/24/2014

Government Contractor Indicted for Stealing Social Security Property He Was Supposed to Guard

Type: Investigation
Date : Wed, 12/19/2012

Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 11/29/2011

Oregon Man Sentenced to 12 Months in Prison for $294,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 9/8/2016

Pennsylvania Woman Charged with Social Security Fraud

Type: Investigation
Date : Fri, 7/10/2015

Two Boston Men Plead Guilty to Defrauding SSA of $105,000

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/18/2013

70-year-old Man Sentenced to Prison for Collecting Deceased Mother's Social Security for 20 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 1/13/2014

'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 8/28/2012

Pages