Investigations

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Read about some of our recent investigations.

Full Report

SSA Fraud: Michigan Man Uses Second Identity to Defraud SSA

DATE: Wednesday, August 31, 2011
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Man Makes Bomb Threat Against SSA Office

DATE: Wednesday, August 31, 2011
MANAGEMENT CHALLENGE: Improve Service Delivery

PSA Press Release

DATE: Friday, March 20, 2009

Dec 7 Advisory

DATE: Sunday, December 7, 2008

Section 1140 Release

DATE: Thursday, October 23, 2008

Oct 19 Advisory

DATE: Sunday, October 19, 2008

OIG Impersonation Scheme Fraud Advisory

DATE: Thursday, October 9, 2008

PII Fact Sheet

DATE: Sunday, September 14, 2008

Section 1140 Release

DATE: Sunday, July 27, 2008

July 16 Fraud Advisory

DATE: Wednesday, July 16, 2008

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