The Work of the Office of Investigations

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Man Sentenced to 20 Years in Prison for Sending Anthrax-Hoax Letters to Three Social Security Offices, White House

Type: News Release
Issue: Improve Customer Service
Date : Tue, 8/24/2010

Man Sentenced to 37 Months in Prison for Making False Statements during Firearm Purchase

Type: Investigation
Date : Mon, 9/19/2016

MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Fri, 1/27/2012

Man Who Vanished for 32 Years Pleads Guilty to Felony Identity Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 9/26/2011

Married Couple Convicted for Collecting Benefits after Faking Husband's Death

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/22/2012

Maryland Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities

Type: Investigation
Date : Thu, 2/25/2016

Maryland Assisted Living Facility Manager Pleads Guilty to Identity Theft and Bank Fraud

Type: Investigation
Date : Tue, 11/29/2016

Maryland Couple Pleads Guilty to $265,000 Social Security Disability Fraud

Type: Investigation
Date : Thu, 10/13/2016

Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/17/2012

Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 2/15/2012

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