Investigations

SORT BY

Title Management Issue Date

Read about some of our recent investigations.

Full Report

Seattle Couple Pleads Guilty to Defrauding Aid Programs Intended for the Poor

DATE: Thursday, May 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits

DATE: Tuesday, December 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits

DATE: Monday, July 30, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Accused of Fraudulently Obtaining Disability Benefits

DATE: Monday, April 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time

DATE: Wednesday, January 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Indicted for Theft of Social Security Funds

DATE: Tuesday, April 2, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Sentenced to Prison for $2.6 Million Fraud

DATE: Tuesday, June 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud

DATE: Friday, December 16, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

DATE: Monday, February 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Admits Almost 13 Years of Social Security Disability Fraud

DATE: Tuesday, October 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages