The Work of the Office of Investigations

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

SORT BY

Title Type Date

Pennsylvania Woman Charged with Stealing from Non-Profit, Social Security Disability Fraud

Type: Investigation
Date : Thu, 4/12/2018

Arkansas Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Wed, 1/18/2017

Dominican Man Sentenced for $300,000 Government Theft

Type: Investigation
Date : Mon, 11/23/2015

Four Texas Residents Arrested on Federal Charges Including Conspiracy to Defraud SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 5/20/2014

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 11/29/2012

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 10/25/2011

Pennsylvania Woman Charged with Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 11/14/2017

Jury Finds Florida Man Guilty for Role in Theft of $569,000 in Social Security Checks

Type: Investigation
Date : Fri, 8/12/2016

New York City Man Faces Sentence for Concealing Father's Death, Deceased Payee Fraud

Type: Investigation
Date : Mon, 6/15/2015

Former Pastor Lied About Income to Receive Social Security Disability Payments

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 11/18/2013

Pages