Investigations

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Read about some of our recent investigations.

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Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy

DATE: Thursday, July 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Massachusetts Men Sentenced for Social Security Fraud

DATE: Friday, July 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Sentenced to 5 Years' Probation for Government Theft

DATE: Tuesday, July 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Man Pleads Guilty to $700,000 Online Identity Theft and Social Security Fraud Scheme

DATE: Tuesday, July 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits

DATE: Wednesday, July 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Gets 5 Years of Probation for Hiding Income from SSA

DATE: Tuesday, July 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Pleads Guilty to Stealing $245,000 in Social Security Benefits Intended for Deceased Father

DATE: Thursday, July 3, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Pleads Guilty to Stealing Social Security Disability Benefits

DATE: Monday, July 14, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Fugitive Sentenced to 81 Months in Prison on Firearms and Identity Theft Charges

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

Multiple People Charged With Selling Childrens' Identities to Cheat on Taxes

DATE: Tuesday, July 1, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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