Investigations

Filter by


Read about some of our recent investigations.

Full Report

Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA

DATE: Thursday, February 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Pleads Guilty to Theft of Government Funds

DATE: Thursday, February 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Cleveland Woman Charged with $37,000 Social Security Fraud

DATE: Wednesday, February 26, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kentucky Woman Pleads Guilty to Defrauding SSA and Identity Theft

DATE: Tuesday, February 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

28 Additional Individuals Indicted in Connection to New York City-Based Disability Fraud Scheme

DATE: Tuesday, February 25, 2014

Connecticut Man Sentenced to Probation for Illegally Receiving Social Security Benefits

DATE: Monday, February 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

More Than 20 People Arrested in Widespread Medicaid Fraud Scheme in Washington, D.C.

DATE: Thursday, February 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to Stealing from Social Security Beneficiaries

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

Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation

DATE: Tuesday, February 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Charged with Stealing $210,000 in Social Security Payments

DATE: Tuesday, February 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages