Investigations

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Title Management Issue Date

Read about some of our recent investigations.

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Fraud Charges Continue to Pile Up for Texas Woman

DATE: Saturday, January 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Fraudulent Driver’s License Buyer Gets Year Sentence

DATE: Tuesday, September 20, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ghana Woman Convicted of Immigration Fraud and SSN Misuse

DATE: Thursday, December 1, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

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

Grand Jury Indicts Three Texas Men in Social Security Disability Scam

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

Honduran Woman Charged with Identity Theft in Texas

DATE: Thursday, July 19, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

Houstonian Indicted for Lying About Employment to Collect Social Security Disability

DATE: Wednesday, September 21, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Husband and Wife Plead Guilty to Defrauding SSA

DATE: Wednesday, September 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Idaho Woman Pleads Guilty to Representative Payee Fraud

DATE: Thursday, March 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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