Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report

Fourteen 7-Eleven Stores Seized, Nine Charged in Illegal Immigration Scheme in N.Y. and Va.

DATE: Monday, June 17, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Employee Pleads Guilty to Conspiracy to Commit Social Security Fraud

DATE: Friday, June 14, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced to 51 Months in Prison for Identity Fraud and other Charges

DATE: Thursday, June 13, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pennsylvania Man Charged with Cashing Deceased Mother's Social Security Checks for 40 Years

DATE: Tuesday, June 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents

DATE: Monday, June 10, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

North Dakota Man Charged with Threatening to Blow Up Social Security Office

DATE: Monday, June 10, 2013

Jamaican National Pleads Guilty to Defrauding Hundreds of Seniors in Jamaican Lottery Scam

DATE: Friday, June 7, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Connecticut Man Pleads Guilty to Social Security Fraud

DATE: Monday, June 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Jamaican Lottery Scheme Targets Social Security Recipients

DATE: Monday, June 3, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Pleads Not Guilty to Defrauding SSA and VA

DATE: Monday, June 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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