Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report

North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

DATE: Wednesday, September 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Pleads Guilty to Tax Fraud Scheme and SSN Misuse

DATE: Monday, September 10, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Connecticut Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud

DATE: Friday, September 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Attorney Pleads Guilty to Stealing $2.3 Million from Disabled Vets

DATE: Tuesday, September 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud

DATE: Tuesday, August 28, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Massachusettes Man Arrested for Identify Theft and Defrauding SSA

DATE: Tuesday, August 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Man Charged with Stealing ID of Another Man to Scam Government Benefits

DATE: Monday, August 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

14 in Kentucky Allegedly Commit $1 Million in Social Security, Medicaid Fraud

DATE: Friday, August 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers

DATE: Friday, August 24, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Woman Sentenced to Prison for Cashing Dead Mother's Social Security Checks

DATE: Wednesday, August 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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