The Work of the Office of Investigations

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Former SSA Administrative Law Judge Sentenced to Prison for Accepting a Gratuity, Government Theft, and Obstruction

Type: Investigation
Date : Wed, 3/22/2017

New York Man Sentenced to 51 Months in Prison for $200 Million Credit Card Fraud Scheme

Type: Investigation
Date : Fri, 1/22/2016

Massachusetts Man Sentenced for Stealing $59,000 in Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 8/20/2014

Eighteen People Charged in International, $200 Million Credit Card Fraud Scam

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 2/5/2013

Woman Pleads Guilty to Theft of Government Funds from Home for Developmentally Disabled

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 1/5/2012

New Hampshire Man Pleads Guilty to Social Security Number Misuse

Type: Investigation
Date : Mon, 10/24/2016

Massachusetts Woman Pleads Guilty to $100,000 Supplemental Security Income Fraud

Type: Investigation
Date : Thu, 9/10/2015

Cleveland Woman Charged with $37,000 Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 2/26/2014

Florida Man Accused of Orchestrating Scheme to Steal Government Payments to Individuals

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 3/26/2014

Illinois Woman Pleads Guilty to Social Security Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Wed, 10/3/2012

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