The Work of the Office of Investigations

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Man Who Vanished for 32 Years Pleads Guilty to Felony Identity Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 9/26/2011

Former CEO of Florida Group Home Association Charged with Making False Statements to SSA

Type: Investigation
Date : Thu, 7/21/2016

Massachusetts Woman Pleads Guilty to Representative Payee Fraud

Type: Investigation
Date : Tue, 5/5/2015

Connecticut Man Charged with Collecting $7,000 in Unemployment Benefits Using a Stolen SSN

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 9/20/2013

Montana Man Pleads Guilty to Fraudulently Obtaining Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/26/2012

Philadelphia Woman Charged with $102,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 4/19/2016

Two West Virginia Residents Sentenced for Social Security Offenses

Type: Investigation
Date : Tue, 12/16/2014

South Carolina Woman Pleads Guilty to Theft of Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/8/2013

Ohio Woman Sentenced to 27 Months in Prison for Embezzling $300,000 from Veterans

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/22/2012

Georgia Woman Sentenced to Prison for SSN Misuse, Government Theft

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

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