The Work of the Office of Investigations

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40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 10/11/2012

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

Virginia Woman Sentenced to 6 Months in Prison for Collecting Deceased Grandmother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/10/2013

Vermont Woman Sentenced For Forgery of Social Security Check

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 6/4/2012

Wisconsin Man Indicted for $117,000 Social Security Disability Fraud

Type: Investigation
Date : Wed, 4/6/2016

Kentucky Man Sentenced to 66 Months in Prison for Social Security Fraud, Weapons Offenses

Type: Investigation
Date : Wed, 12/3/2014

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