The Work of the Office of Investigations

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Man Authors Sixteen Threatening Letters to SSA Employee

Type: Investigation
Issue: Improve Customer Service
Date : Wed, 8/31/2011

Texas Woman Pleads Guilty to Stealing Deceased Woman's Identity, Government Theft

Type: Investigation
Date : Thu, 7/7/2016

Louisiana Woman Sentenced to 2 Years in Prison for $206,000 Deceased Payee Fraud

Type: Investigation
Date : Tue, 4/14/2015

Suspect in 1984 Murder Located After He Applied for Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 9/5/2013

Florida Man Charged in Tax Refund Scheme Using Personal Information Stolen from SSA Office

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 6/5/2012

Massachusetts Man Sentenced for Deceased Payee Fraud

Type: Investigation
Date : Mon, 4/4/2016

Florida Man Sentenced to 2 Years in Prison for Leading Social Security Fraud and Identity Theft Scheme

Type: Investigation
Date : Tue, 12/2/2014

New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 4/17/2013

Maryland Man Sentenced to 56 Months in Prison for Identity Theft and Credit Card Fraud Scheme

Type: Investigation
Date : Thu, 12/4/2014

Virginia Woman Sentenced for Social Security Theft

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 4/23/2013

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