Investigations

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Read about some of our recent investigations.

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Rhode Island Man Charged with Social Security Fraud and Identity Theft

DATE: Friday, July 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Ordered to Pay $2,000 in Social Security Fraud Case

DATE: Tuesday, July 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Woman Charged with Wire Fraud and Social Security Disability Fraud

DATE: Monday, July 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Louisiana Pastor Pleads Guilty to Social Security Fraud and Theft of Government Property

DATE: Monday, July 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Faces Federal Idictment for Theft of Government Property and Making False Statements

DATE: Thursday, July 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

North Carolina Man Sentenced to Two Years in Prison for Fraudulently Collecting Social Security Disability Benefits

DATE: Thursday, July 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Woman Sentenced in Identity Theft and Tax Fraud Scheme

DATE: Monday, July 15, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maryland Man Pleads Guilty to Fraudulently Obtaining Social Security and Veterans Benefits

DATE: Thursday, June 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Public Defender Charged with Defrauding Social Security

DATE: Thursday, June 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Missouri State Lawmaker Pleads Guilty to Social Security Fraud

DATE: Wednesday, June 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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