Investigations

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Read about some of our recent investigations.

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Former SSA Employee Pleads Guilty to Taking Bribes in Return for Giving People Increased Benefits

DATE: Tuesday, April 29, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kenneth G. Owner Pleads Guilty to Tax Evasion

DATE: Friday, February 10, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Hampshire Woman Pleads Guilty to Stealing $250,000 in Benefits

DATE: Thursday, October 17, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Admits Stealing Deceased Father's Social Security Checks for 22 Years

DATE: Monday, April 29, 2013
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

Connecticut Woman Sentenced for Stealing More than $180,000 from Social Security

DATE: Tuesday, June 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Charged with Defrauding SSA

DATE: Thursday, June 5, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Convicted of Committing $90,000 in Social Security Fraud

DATE: Wednesday, March 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman Sentenced to 18 Months Prison for Theft of Father's Retirement Benefits

DATE: Tuesday, October 18, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Man Pleads Guilty to Stealing Social Security Income

DATE: Saturday, January 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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