The Work of the Office of Investigations

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Virginia Man Found Guilty of Stealing from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/24/2012

Florida Woman Sentenced to 33 Months in Prison for Representative Payee Fraud

Type: Investigation
Date : Thu, 4/6/2017

Department of State Announces Passport Fraud Convictions from "Operation Death Match"

Type: Investigation
Date : Tue, 2/2/2016

"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/4/2014

Nine Kentucky Residents Indicted for Social Security and Medicaid Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/15/2013

Michigan Man Fools Government into Paying Him Disability

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Sat, 1/14/2012

Virginia Man Pleads Guilty to Concealing Grandmother's Death to Collect Her Social Security Benefits

Type: Investigation
Date : Mon, 11/7/2016

New Hampshire Woman Pleads Guilty to Social Security, Medicaid Fraud

Type: Investigation
Date : Mon, 9/28/2015

Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/27/2014

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/11/2012

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