The Work of the Office of Investigations

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Former SSA Employee Sentenced to 15 Months in Prison for Accepting a Bribe

Type: Investigation
Date : Fri, 9/29/2017

Texas Woman Pleads Guilty to Stealing Deceased Woman's Identity, Government Theft

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

Louisiana Woman Sentenced to 2 Years in Prison for $206,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 4/14/2015

Suspect in 1984 Murder Located After He Applied for Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Florida Man Charged in Tax Refund Scheme Using Personal Information Stolen from SSA Office

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 6/5/2012

Jury Convicts Clinical Psychologist for Role in $600 Million Social Security Disability Fraud Scheme

Type: Investigation
Date : Mon, 6/12/2017

Massachusetts Man Sentenced for Deceased Payee Fraud

Type: Investigation
Date : Mon, 4/4/2016

Florida Man Sentenced to 2 Years in Prison for Leading Social Security Fraud and Identity Theft Scheme

Type: Investigation
Date : Tue, 12/2/2014

New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 4/17/2013

Florida Woman Found Guilty of Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 3/9/2012

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