Investigations

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Read about some of our recent investigations.

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California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud

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

Colorado Woman Sentenced to Prison for Social Security Fraud, Government Theft

DATE: Thursday, November 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced for Social Security Disability Fraud, Tax Fraud

DATE: Friday, November 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Woman Pleads Guilty to Deceased Payee Fraud

DATE: Wednesday, November 19, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Eight Florida Residents Charged with Social Security Fraud in "Operation November Rain"

DATE: Friday, November 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former California Woman Pleads Guilty to $148,000 Deceased Payee Fraud

DATE: Monday, November 3, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Denver Woman Sentenced to Prison for Social Security Number Misuse, Tax Fraud

DATE: Monday, November 3, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Georgia Man Sentenced to 4 Years in Prison for Identity Theft and Social Security Fraud

DATE: Thursday, November 20, 2014

Idaho Man Sentenced to 37 Months in Prison for Social Security Disability Fraud

DATE: Wednesday, November 12, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Charged with Social Security Fraud

DATE: Friday, November 7, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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