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

Individuals Who Have Multiple Overpayments Caused by Failure to Report Earnings
DATE:
Friday, January 6, 2017
Reduce Improper Payments and Increase Overpayment Recoveries

Our objective was to determine whether individuals had been repeatedly overpaid because they knowingly withheld, misrepresented, or concealed earnings information from the Social Security Administration.

PDF icon A-07-16-50081.pdf
PDF icon A-07-16-50081 Summary.pdf

Featured Investigation

Florida Woman Sentenced to 3 Years in Prison for Identity Theft, Government Theft
DATE:
Wednesday, January 18, 2017

From the U.S. Attorney's Office, Middle District of Florida: