Audits and Investigations

Access OIG’s comprehensive archive of audit reports and investigative highlights that have been conducted from 1996 to present. You may view the audits and investigations in PDF or text format.

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Featured Audit Report

Monday, December 23, 2019

Our objective was to determine whether the Social Security Administration (SSA) took appropriate action when Old-Age, Survivors and Disability Insurance (OASDI) beneficiaries and Supplemental Security Income (SSI) recipients had not cashed their checks within one year.

Featured Investigation

Thursday, January 16, 2020

From the U.S. Attorney's Office, Eastern District of Missouri:

St. Louis, MO – Lawrence Warfel, 76, of Moberly, was sentenced to 24 months in prison for aggravated identity theft.  Warfel appeared before U.S. District Court Judge Henry A. Autrey who ordered him to pay restitution in the amount of $11,688.11.