Investigations

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Read about some of our recent investigations.

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Former Inmate Receives 144 Month Sentence for Role in Identity Theft Scheme

DATE: Monday, November 7, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA

DATE: Thursday, February 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Louisiana Pastor Pleads Guilty to Social Security Fraud and Theft of Government Property

DATE: Monday, July 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Missouri Lawmaker Sentenced to Probation for Committing Social Security Fraud

DATE: Friday, April 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Missouri State Lawmaker Pleads Guilty to Social Security Fraud

DATE: Wednesday, June 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former NYC Police Officer Pleads Guilty to Major Role in Widespread Disability Fraud Scheme

DATE: Wednesday, August 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Owner of New Jersey Private Detective Firm Sentenced to Prison for Social Security Disability Fraud

DATE: Wednesday, April 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Pastor from Maine Sentenced in $150,000 Social Security Disability Fraud Case

DATE: Monday, March 31, 2014

Former Pastor Lied About Income to Receive Social Security Disability Payments

DATE: Monday, November 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Postal Employees Guilty of Stealing Millions in U.S. Treasury Checks

DATE: Tuesday, December 11, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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