The Work of the Office of Investigations

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'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 8/28/2012

New York Woman Sentenced for Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 5/31/2016

Maryland Man Sentenced to Prison for $200,000 Social Security Fraud

Type: Investigation
Date : Mon, 2/23/2015

North Carolina Man Sentenced to Two Years in Prison for Fraudulently Collecting Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 7/18/2013

Connecticut Woman Admits Illegal Receipt of $93,000 in Social Security Disability Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 4/27/2012

New York Man Sentenced to 9 Years in Prison for Multimillion-Dollar Child Identity Theft and Tax Fraud Scheme

Type: Investigation
Date : Mon, 2/22/2016

New York Man Charged in $300,000 Social Security Disability Fraud Scheme

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/1/2014

New Orleans Man Admits to Stealing $48,000 in Social Security Funds

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 2/21/2013

Woman Sentenced to Jail for Committing Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 1/25/2012

New Hampshire Man Pleads Guilty to Social Security Disability Fraud

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

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