Investigations

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Read about some of our recent investigations.

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Maine Woman Sentenced to Jail for Using Son's SSN

DATE: Wednesday, December 11, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

South Dakota Woman Accused of Using Her Work Position to Steal Social Security Money

DATE: Wednesday, December 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Man Pleads Guilty to Disability Fraud

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Caregiver Convicted For Falsely Obtaining Money

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ex-Social Security Employee Sentenced to Prison for Extortion

DATE: Tuesday, December 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

DATE: Monday, November 25, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Tri-State Cardiologist Sentenced for Involvement in $19 Million Fraud Scheme

DATE: Monday, November 25, 2013
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

Dominican Man Pleads Guilty to Social Security and Passport Fraud

DATE: Thursday, November 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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