Investigations

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Read about some of our recent investigations.

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New Hampshire Man Sentenced to 18 Months of Home Confinement for Committing Social Security Fraud

DATE: Tuesday, March 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Business Owner Sentenced to Year in Prison for Social Security Disability Fraud

DATE: Tuesday, January 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pittsburgh Man Pleads Guilty to Collecting Deceased Mother-in-law’s Social Security Benefits for 18 Years

DATE: Thursday, June 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Convicted of Stealing More than $62,000 of Father's Social Security Benefits

DATE: Thursday, January 31, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Man Charged with Stealing ID of Another Man to Scam Government Benefits

DATE: Monday, August 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits

DATE: Wednesday, July 23, 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

New York Man Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Thursday, December 15, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Philadelphia Woman Sentenced for Cashing Deceased Father's Social Security Benefits

DATE: Wednesday, July 31, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Theft of Social Security Funds

DATE: Friday, February 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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