Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report

Man Authors Sixteen Threatening Letters to SSA Employee

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Customer Service

North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard

DATE: Monday, October 29, 2012
MANAGEMENT ISSUE: Improve Customer Service

Woman Sentenced to Jail for Fraudulently Receiving $118,000 in Benefits

DATE: Thursday, December 8, 2011
MANAGEMENT ISSUE: Improve Transparency and Accountability

Employee Fraud: Former SSA Employee Convicted of Accepting Bribes

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Transparency and Accountability

Government Contractor Indicted for Stealing Social Security Property He Was Supposed to Guard

DATE: Wednesday, December 19, 2012
MANAGEMENT ISSUE: Improve Transparency and Accountability

Wisconsin Woman Sentenced for Spending $34,000 of Mother's Social Security Benefits

DATE: Wednesday, May 30, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

DATE: Wednesday, March 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Tuesday, October 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits

DATE: Wednesday, February 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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