The Work of the Office of Investigations

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

SSA Fraud: Michigan Man Uses Second Identity to Defraud SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/31/2011

New Hampshire Woman Pleads Guilty to Social Security Disability Fraud

Type: Investigation
Date : Mon, 6/27/2016

Tennessee Man Sentenced to 7 Years in Prison for $800,000 Government Theft, Identity Theft

Type: Investigation
Date : Fri, 4/3/2015

Illinois Man Sentenced to Federal Prison for Stealing from SSA While in State Prison

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 8/30/2013

Wisconsin Woman Sentenced for Spending $34,000 of Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 5/30/2012

Former CEO of Virginia Home Health Care Provider Sentenced to Prison for Government Fraud

Type: Investigation
Date : Thu, 3/24/2016

Georgia Man Sentenced to 4 Years in Prison for Identity Theft and Social Security Fraud

Type: Investigation
Date : Thu, 11/20/2014

Miami Woman Convicted in Identity Theft and Tax Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 4/15/2013

Massachusetts Woman Sentenced to 15 Months in Prison for Theft from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 3/8/2012

Florida Man Sentenced to Prison for Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 12/8/2015

Pages