The Work of the Office of Investigations

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New Jersey Man Sentenced to 3 Years in Prison for $243,000 Social Security Fraud

Type: Investigation
Date : Fri, 1/8/2016

Serial Thieves Sentenced to Prison for Numerous Schemes Using Stolen Identities

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 6/18/2014

Massachusetts Tax Preparer Sentenced to 18 Months in Prison

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 1/8/2013

Woman Sentenced to Jail for Fraudulently Receiving $118,000 in Benefits

Type: Investigation
Date : Thu, 12/8/2011

New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria

Type: Investigation
Date : Fri, 8/7/2015

Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/24/2014

Texas Attorney Pleads Guilty to Stealing $2.3 Million from Disabled Vets

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/4/2012

Virginia Couple Sentenced to Prison for Tax and Social Security Fraud Scheme

Type: Investigation
Date : Tue, 5/31/2016

Dominican National Sentenced to 27 Months in Prison for Identity Theft

Type: Investigation
Date : Wed, 2/25/2015

Former Louisiana Pastor Pleads Guilty to Social Security Fraud and Theft of Government Property

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 7/22/2013

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