Investigations

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Read about some of our recent investigations.

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Florida Woman Pleads Guilty to Social Security Fraud

DATE: Monday, December 8, 2014

Former Ash Flat Tax Return Preparers Sentenced on Multiple Charges

DATE: Friday, January 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former California Public Defender Pleads Guilty to Stealing Social Security Benefits

DATE: Friday, March 28, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former California Real Estate Agent Arrested for Theft of Social Security Benefits

DATE: Thursday, June 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former California Woman Pleads Guilty to $148,000 Deceased Payee Fraud

DATE: Monday, November 3, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former City Mayor, Three Others in Kentucky Indicted with Social Security Fraud

DATE: Thursday, October 24, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Denver Woman Sentenced to Prison for Social Security Number Misuse, Tax Fraud

DATE: Monday, November 3, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Director of Maine Home Care Business Pleads Guilty to Social Security Fraud

DATE: Friday, March 30, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Elementary School Nurse Arrested for Tax Fraud and Identity Theft

DATE: Thursday, January 30, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former Financial Advisor Sentenced to 24 Months in Prison on Fraud Charges

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

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