The Work of the Office of Investigations

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Massachusetts Man Sentenced for Fraud and Collecting Section 8 Housing Funds

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 6/3/2014

Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 12/12/2012

New Jersey Man Pleads Guilty in Bank Fraud Scheme

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/10/2011

Former SSA Administrative Law Judge Charged with Accepting a Gratuity, Government Theft, and Obstruction

Type: Investigation
Date : Tue, 8/30/2016

SSA Employee and Four Others Charged in Chicago-based, $1.9 Million Kickback Scheme

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

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 12/6/2013

Woman Sentenced to Prison for Using Two SSNs

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 7/31/2012

New York Woman Pleads Guilty to $112,000 Social Security Fraud

Type: Investigation
Date : Tue, 5/17/2016

Pennsylvania Woman Charged with Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 2/3/2015

Pittsburgh Woman Charged with Converting Social Security Benefits to Her Own Use

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/20/2013

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