Investigations

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Read about some of our recent investigations.

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Oregon Caregiver Pleads Guilty to Social Security Fraud

DATE: Tuesday, May 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Pleads Guilty to Aiding an Employee's Theft of Disability Benefits

DATE: Thursday, December 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Admits Theft of Nearly $200,000 in Social Security Benefits

DATE: Friday, June 29, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Pleads Guilty to Social Security Fraud

DATE: Monday, July 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Man Charged with Stealing Deceased Benefits for More Than a Decade

DATE: Monday, June 16, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Man Sentenced for Fraud and Aggravated Identity Theft

DATE: Friday, March 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Woman Pleads Guilty to Cashing Dead Mother's Social Security Checks

DATE: Tuesday, November 1, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Charged with Cashing Deceased Mother's Social Security Checks for 40 Years

DATE: Tuesday, June 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Philadelphia Group Charged with Hate Crimes in Plan to Carry Out Social Security Fraud

DATE: Wednesday, January 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Pleads Guilty to Theft of $239,000 of Social Security Benefits

DATE: Monday, August 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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