The Work of the Office of Investigations

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Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/3/2013

Illinois Man Guilty of Aggravated Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 12/2/2011

Hawaii Man Pleads Guilty to Identity Theft, Tax Return Fraud

Type: Investigation
Date : Mon, 9/19/2016

Five Florida Residents Charged in Bribery Scheme to Fraudulently Obtain Government Benefits

Type: Investigation
Date : Tue, 7/28/2015

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

New York Woman Sentenced for Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 5/31/2016

Maryland Man Sentenced to Prison for $200,000 Social Security Fraud

Type: Investigation
Date : Mon, 2/23/2015

North Carolina Man Sentenced to Two Years in Prison for Fraudulently Collecting Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/18/2013

Connecticut Woman Admits Illegal Receipt of $93,000 in Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

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