The Work of the Office of Investigations

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Massachusetts Woman Charged with Identity Theft and Social Security Fraud

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

Two Miami Men Sentenced in Social Security and Tax Refund Fraud Scheme Involving Stolen Identities

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/30/2014

Florida Man Pleads Guilty to Tax Fraud Scheme and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 9/10/2012

Nine New York Residents Charged with Social Security Fraud

Type: Investigation
Date : Wed, 6/1/2016

New Jersey Man Charged with Stealing Social Security Benefits Intended for Disabled Son

Type: Investigation
Date : Wed, 3/4/2015

Missouri Fire Chief Pleads Guilty to Theft and Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/26/2013

Louisiana Woman Accused of Collecting Dead Mother's Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/8/2012

Virginia Man Pleads Guilty to $500,000 Government Theft

Type: Investigation
Date : Fri, 4/21/2017

Pennsylvania SSA Employee Charged with Stealing Social Security Benefits

Type: Investigation
Date : Fri, 3/4/2016

Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 10/14/2014

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