Investigations

Filter by


Read about some of our recent investigations.

Full Report

Texas Woman Sentenced to 10 Years in Prison for Stealing Deceased Father's Social Security Benefits

DATE: Monday, October 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity

DATE: Tuesday, October 14, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Washington Man Sentenced to Prison for $220,000 Deceased Payee Fraud

DATE: Thursday, October 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Sentenced to Prison for Social Security and Tax Refund Theft

DATE: Wednesday, October 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Bail Bondsman Pleads Guilty to Social Security Disability Fraud

DATE: Wednesday, October 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Charged in $300,000 Social Security Disability Fraud Scheme

DATE: Wednesday, October 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes

DATE: Tuesday, September 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Woman Pleads Guilty to Deceased Payee Fraud and Tax Evasion

DATE: Monday, September 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

DATE: Wednesday, September 17, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

DATE: Wednesday, September 17, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pages