Investigations

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Read about some of our recent investigations.

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Boston Woman Sentenced for Deceased Payee Fraud

DATE: Wednesday, October 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

North Carolina Woman Pleads Guilty to Deceased Payee Fraud

DATE: Tuesday, April 15, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Sentence to 16 Months in Prison for Theft of Over $41,000 in Government Benefits

DATE: Wednesday, September 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

YouTube Videos Expose Multiple People Committing Alleged Social Security Fraud

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

Connecticut Woman Pleads Guilty to Deceased Payee Fraud

DATE: Wednesday, November 19, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Woman Sentenced to 6 Months in Jail for Stealing Son's Social Security Disability Payments

DATE: Tuesday, May 6, 2014
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

Houstonian Indicted for Lying About Employment to Collect Social Security Disability

DATE: Wednesday, September 21, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

South Carolina Woman Pleads Guilty to Theft of Disability Benefits

DATE: Wednesday, May 8, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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