The Work of the Office of Investigations

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Title Type Date

Georgia Man Sentenced to 10 Years in Prison for Leading Government Check Theft Ring

Type: Investigation
Date : Thu, 1/19/2017

Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/13/2014

Georgia Man Sentenced to 4 Years in Prison for Identity Theft and Social Security Fraud

Type: Investigation
Date : Thu, 11/20/2014

Georgia Man Sentenced to Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 10/24/2014

Georgia Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Georgia Woman Sentenced to 2 Years in Prison for Social Security Fraud

Type: Investigation
Date : Tue, 6/7/2016

Georgia Woman Sentenced to Prison for SSN Misuse, Government Theft

Type: Investigation
Date : Tue, 1/5/2016

Ghana Woman Convicted of Immigration Fraud and SSN Misuse

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 12/1/2011

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

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

Grand Jury Indicts Three Texas Men in Social Security Disability Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/22/2013

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