The Work of the Office of Investigations

Use this option to filter reports by report type. Selecting "Any" will not filter the results.

SORT BY

Title Type Date

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

Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/10/2014

Hawaii Man Pleads Guilty to Identity Theft, Tax Return Fraud

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

Pages