Investigations

Filter by


Read about some of our recent investigations.

Full Report

Raleigh CDI Unit

DATE: Friday, August 25, 2006

Wisconsin CDI Release

DATE: Saturday, September 23, 2006

March 2 Advisory

DATE: Friday, March 2, 2007

OCIG Announcement

DATE: Monday, December 31, 2007

2011 to 2015 Strategic Plan Fourth Edition

DATE: Tuesday, January 1, 2008

Man Authors Sixteen Threatening Letters to SSA Employee

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Customer Service

Employee Fraud: Former SSA Employee Convicted of Accepting Bribes

DATE: Wednesday, August 31, 2011

SSN Misuse: Family of Five Fraudulently Receives Survivors’ Benefits

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

SSA Fraud: Michigan Man Uses Second Identity to Defraud SSA

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Man Makes Bomb Threat Against SSA Office

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Customer Service

Pages