The Work of the Office of Investigations

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Man Makes Bomb Threat Against SSA Office

Type: Investigation
Issue: Improve Customer Service
Date : Wed, 8/31/2011

Idaho Man Sentenced to 4 Months in Prison for Social Security Fraud

Type: Investigation
Date : Thu, 6/23/2016

Texas Family Convicted of Supplemental Security Income Fraud

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

Indiana Nursing Home Operator Charged with Stealing Social Security from Residents

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/28/2013

9 Plead Guilty to Manufacturing and Selling Fake Identification Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 5/24/2012

Washington Man Convicted of Social Security Fraud, Government Theft, SSN Misuse

Type: Investigation
Date : Fri, 3/25/2016

California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 11/17/2014

6 Kentucky Residents Plead Guilty to Defrauding Medicaid and Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 4/10/2013

72-Year-Old Philadelphia Woman Charged with Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 3/6/2012

Florida Man Sentenced to 2 Years in Prison for Leading Social Security Fraud and Identity Theft Scheme

Type: Investigation
Date : Tue, 12/2/2014

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