The Work of the Office of Investigations

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Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/29/2012

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/25/2011

Jury Finds Florida Man Guilty for Role in Theft of $569,000 in Social Security Checks

Type: Investigation
Date : Fri, 8/12/2016

New York City Man Faces Sentence for Concealing Father's Death, Deceased Payee Fraud

Type: Investigation
Date : Mon, 6/15/2015

Former Pastor Lied About Income to Receive Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/18/2013

Connecticut Man Admits Receiving More than $90,000 in Social Security Disability Benefits Made to Deceased Mother

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/23/2012

Florida Man's Estate to Repay $15,000 to SSA for Social Security Fraud

Type: Investigation
Date : Fri, 6/30/2017

Wisconsin Woman Pleads Guilty to Representative Payee Fraud

Type: Investigation
Date : Thu, 5/5/2016

Pennsylvania Woman Pleads Guilty to $154,000 Social Security Fraud

Type: Investigation
Date : Fri, 1/23/2015

Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/10/2013

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