The Work of the Office of Investigations

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Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Wed, 6/20/2012

Massachusetts Woman Sentenced to 4 Months in Prison for Supplemental Security Income Fraud

Type: Investigation
Date : Thu, 4/14/2016

Texas Grave Digger Sentenced to 18 Months in Prison for Social Security Disability Fraud

Type: Investigation
Date : Fri, 12/12/2014

New Hampshire Man Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 5/2/2013

Florida Man Sentenced to 94 Months in Prison for Wire Fraud, Identity Theft

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 3/20/2012

Maine Man Pleads Guilty to Deceased Payee Fraud

Type: Investigation
Date : Wed, 1/6/2016

Maine Man Gets 5 Years of Probation for Hiding Income from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 7/1/2014

Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Mon, 1/7/2013

California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 12/5/2011

Louisiana Man Pleads Guilty to $90,000 Representative Payee Fraud

Type: Investigation
Date : Mon, 9/19/2016

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