Investigations

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Read about some of our recent investigations.

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Prominent NY/NJ Cardiologist Admits to Participating in $19 Million Government Fraud Scheme

DATE: Thursday, April 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Seven Indicted for Social Security Fraud

DATE: Tuesday, June 5, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Man Charged After Stealing $220,000 in Deceased Father's Social Security Funds

DATE: Thursday, May 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Indiana Woman Charged in Four-Count Indictment Related to Social Security Disability Payments

DATE: Wednesday, February 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Pastor Lied About Income to Receive Social Security Disability Payments

DATE: Monday, November 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Admits Stealing Deceased Mother's Social Security Benefits

DATE: Friday, September 23, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Sentenced for Stealing Social Security Benefits

DATE: Thursday, May 9, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud

DATE: Friday, December 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Resident Charged for Fraudulently Trying to Claim Disability Benefits

DATE: Wednesday, July 11, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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