Investigations

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Read about some of our recent investigations.

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Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

DATE: Tuesday, October 25, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Woman Sentenced 42 Months for Stealing Child's Identity

DATE: Tuesday, May 14, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Missouri Man Indicted for $212,000 Social Security Fraud

DATE: Wednesday, May 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Indicted on Federal Fraud Charges

DATE: Thursday, April 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

DATE: Monday, February 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme

DATE: Friday, December 16, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

DATE: Thursday, April 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Pleads Guilty to Aiding an Employee's Theft of Disability Benefits

DATE: Thursday, December 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Pleads Guilty to Fraudulently Obtaining Social Security Benefits

DATE: Tuesday, June 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud

DATE: Tuesday, October 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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