The Work of the Office of Investigations

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Rhode Island Man Pleads Guilty to $250,000 Deceased Payee Fraud

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

Former Elementary School Nurse Arrested for Tax Fraud and Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 1/30/2014

Pennsylvania Man Admits to Stealing Minors' Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 9/12/2012

Florida Woman Indicted for $250,000 Supplemental Security Income Fraud

Type: Investigation
Date : Thu, 6/2/2016

Missouri Couple Sentenced for $100,000 Social Security Fraud

Type: Investigation
Date : Mon, 3/9/2015

Rhode Island Man Charged with Social Security Fraud and Identity Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 7/26/2013

Colorado Man Sentenced for Fraudulently Obtaining Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/8/2012

7 Individuals Arrested and Charged in $9 Million IRS Impersonation Scheme

Type: Investigation
Date : Wed, 4/26/2017

Ohio Man Sentenced to 5 Years' Probation for Making Threats to SSA

Type: Investigation
Issue: Improve Customer Service
Date : Thu, 8/1/2013

Washington Woman Admits to Stealing Money from Disabled Men and Women

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/15/2012

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