Investigations

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Read about some of our recent investigations.

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Georgia Woman Arraigned for Social Security Fraud

DATE: Tuesday, February 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits

DATE: Tuesday, February 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Alaska Man Sentenced for Social Security Fraud

DATE: Tuesday, February 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Woman Pleads Guilty to Stealing Supplemental Security Income

DATE: Monday, February 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Charged with Stealing Personal Information and Money from Beneficiaries

DATE: Friday, February 7, 2014

Washington Man Found Guilty of Filing False Disability Claims with SSA

DATE: Friday, January 31, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Miami Men Sentenced in Social Security and Tax Refund Fraud Scheme Involving Stolen Identities

DATE: Thursday, January 30, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Elementary School Nurse Arrested for Tax Fraud and Identity Theft

DATE: Thursday, January 30, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits

DATE: Wednesday, January 29, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Dominican Man Sentenced to Prison for Social Security and Passport Fraud

DATE: Monday, January 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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