Investigations

Filter by


Read about some of our recent investigations.

Full Report

Michigan Woman Charged with Cashing Mummified Friend's Checks

DATE: Thursday, July 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Gets 5 Years of Probation for Hiding Income from SSA

DATE: Tuesday, July 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

DATE: Wednesday, November 30, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Public Defender Charged with Defrauding Social Security

DATE: Thursday, June 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Arkansas Woman Charged with Social Security Disability Fraud

DATE: Tuesday, February 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Iowa Couple Sentenced for Defrauding Social Security

DATE: Thursday, August 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Accused of Fraudulently Obtaining Disability Benefits

DATE: Monday, April 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Cleveland Woman Charged with $37,000 Social Security Fraud

DATE: Wednesday, February 26, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Man Ordered to Pay Social Security $24,000

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

Washington, D.C. Man Sentenced 14 Months for $340,000 Government Theft

DATE: Tuesday, August 13, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages