Investigations

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Read about some of our recent investigations.

Full Report

Arizona Siblings Sentenced for Defrauding More Than 750 Elderly and Disabled Victims

DATE: Tuesday, May 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Woman Charged With Cashing More Than $140,000 In Social Security Checks Made Out To Her Dead Father

DATE: Monday, May 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Accused of Collecting Dead Mother's Social Security

DATE: Tuesday, May 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced for Fraudulently Obtaining Social Security Disability Payments

DATE: Tuesday, May 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Convicted of Dressing Like Dead Mom to Cash Her Social Security Checks

DATE: Thursday, May 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Indicted for $212,000 Social Security Fraud

DATE: Wednesday, May 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Theft of Social Security Benefits

DATE: Friday, April 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wyoming Woman Sentenced for SSI Fraud

DATE: Friday, April 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Charged with Theft of Social Security Benefits

DATE: Friday, April 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Woman Admits Illegal Receipt of $93,000 in Social Security Disability Benefits

DATE: Friday, April 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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