Investigations

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Read about some of our recent investigations.

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Florida Man Sentenced for Role in Social Security Scheme and Aggravated ID Theft

DATE: Friday, May 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Man Sentenced to Prison for Stealing Mother-in-Law's Social Security Benefits

DATE: Wednesday, April 16, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Sentenced to Jail for Committing Social Security Fraud

DATE: Wednesday, January 25, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Man Pleads Guilty to Stealing More Than $86,000 in SSA Benefits

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

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

Portland Man Sentenced to 3 ½ Years of Prison for Identity Theft and Benefits Fraud

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

New York Woman Pleads Guilty to Committing Social Security Fraud

DATE: Thursday, September 22, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Woman Indicted for Fraudulently Collecting More Than $161,000 in State and Federal Benefits

DATE: Friday, May 10, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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