Audit Reports
OIG, USAO in Western Washington Partner to Identify, Prosecute Social Security Fraud
January 13, 2017
Jury Finds Florida Postal Employee Guilty of Stealing $2 Million in Social Security Checks
January 12, 2017
Massachusetts Woman Sentenced to 27 Months in Prison for Identity Theft and Social Security Fraud
December 22, 2016
Seven Puerto Rico Residents Indicted and Arrested for Social Security Disability Fraud
December 08, 2016
Maryland Assisted Living Facility Manager Pleads Guilty to Identity Theft and Bank Fraud
November 29, 2016
Maryland Man Pleads Guilty to Misusing a Social Security Number to Obtain a Medical License
November 16, 2016
Virginia Man Pleads Guilty to Concealing GrandMother's Death to Collect Her Social Security Benefits
November 08, 2016