The Work of the Office of Investigations

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Former SSA Employee Pleads Guilty to ID Theft, Tax Evasion, and Mail Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/17/2013

Connecticut Man Admits Theft of Nearly $200,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 6/29/2012

Wyoming Woman Sentenced to 6 Months in Prison for Representative Payee Fraud

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

West Virginia Woman Sentenced for SSN Misuse, Government Fraud

Type: Investigation
Date : Thu, 1/8/2015

Texas Woman Sentenced to 27 Months in Prison for $125,000 Deceased Payee Fraud

Type: Investigation
Date : Thu, 1/15/2015

Jamaican Lottery Scheme Targets Social Security Recipients

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 6/3/2013

Massachusetts Couple Charged with Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/13/2012

Maryland Woman Pleads Guilty to $176,000 Deceased Payee Fraud

Type: Investigation
Date : Wed, 1/20/2016

New Mexico Man Found Guilty of Collecting Deceased Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/13/2014

Pennsylvania Man Convicted of Stealing More than $62,000 of Father's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/31/2013

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