Investigations

Filter by


Read about some of our recent investigations.

Full Report

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

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

Connecticut Man Sentenced for Stealing $300,000 of Deceased Father's Social Security Benefits

DATE: Thursday, September 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Woman Admits Illegal Receipt of $93,000 in Social Security Disability Benefits

DATE: Friday, April 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Portland Man Sentenced to 6 Months of Prison for Cashing Sister's Disability Checks

DATE: Friday, March 28, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Las Vegas Man Sentenced to Two Years in Prison in Benefits Theft Case

DATE: Thursday, January 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Man Sentenced to Federal Prison for Stealing from SSA While in State Prison

DATE: Friday, August 30, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages