Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report

Oklahoma Man Sentenced for Social Security Disability Fraud

DATE: Wednesday, April 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Man Fools Government into Paying Him Disability

DATE: Saturday, January 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Vermont Woman Sentenced For Forgery of Social Security Check

DATE: Monday, June 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

DATE: Friday, March 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illegal Immigrant Sentenced for Benefits Fraud

DATE: Wednesday, December 14, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Accused of Collecting Deceased Grandmother's Social Security Benefits

DATE: Wednesday, February 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children

DATE: Wednesday, October 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Sentenced to 48 Months Probation for Making False Statements to SSA

DATE: Monday, February 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wealthy Minnesota Couple Sentenced for Government Benefit Fraud

DATE: Monday, May 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

DATE: Wednesday, October 26, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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