Investigations

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Read about some of our recent investigations.

Full Report

Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes

DATE: Friday, October 24, 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

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

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

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

Boston Woman Sentenced for Deceased Payee Fraud

DATE: Wednesday, October 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Idaho Woman Sentenced for Deceased Payee Fraud

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

Pennsylvania Woman Sentenced for $520,000 Deceased Payee Fraud

DATE: Monday, October 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Man Sentenced to Prison for Social Security Disability Fraud

DATE: Friday, October 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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