Investigations

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Read about some of our recent investigations.

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Boston Woman Pleads Guilty to Deceased Payee Fraud and Tax Evasion

DATE: Monday, September 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

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

Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

DATE: Wednesday, September 17, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to $10,000 Fraud Scheme

DATE: Tuesday, September 16, 2014
MANAGEMENT ISSUE: Improve Transparency and Accountability

New York Man Indicted on Charges of Supplemental Security Income Fraud

DATE: Monday, September 15, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Rhode Island Man Pleads Guilty to Social Security Fraud and Other Government Theft

DATE: Friday, September 12, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Another Former NYC Police Officer Pleads Guilty to Role in Widespread Disability Fraud Scheme

DATE: Friday, September 12, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Impersonates Deceased Twin Brother to Fraudulenty Collect Benefits

DATE: Tuesday, September 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud

DATE: Monday, September 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud

DATE: Thursday, September 4, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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