Investigations

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Read about some of our recent investigations.

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Former SSA Employee and Others Sentenced in Government Fraud and Identity Theft Scheme

DATE: Wednesday, March 11, 2015

Former SSA Employee Charged with Stealing Personal Information and Money from Beneficiaries

DATE: Friday, February 7, 2014

Former SSA Employee Given Probation in ID-Theft Case

DATE: Wednesday, September 19, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Pleads Guilty to $10,000 Fraud Scheme

DATE: Tuesday, September 16, 2014

Former SSA Employee Pleads Guilty to Conspiracy to Commit Social Security Fraud

DATE: Friday, June 14, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to Extorting Money from Social Security Beneficiaries

DATE: Wednesday, August 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to ID Theft, Tax Evasion, and Mail Fraud

DATE: Thursday, October 17, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Pleads Guilty to Identity Theft

DATE: Friday, September 20, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Pleads Guilty to One Federal Charge

DATE: Thursday, April 26, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Pleads Guilty to Social Security Systems Fraud

DATE: Thursday, December 4, 2014

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