Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report

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

Virginia Identity Thief Must Serve 6 Years, Pay $201K

DATE: Tuesday, June 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Charged with SSN Misuse

DATE: Thursday, June 7, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Seven Indicted for Social Security Fraud

DATE: Tuesday, June 5, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Charged in Tax Refund Scheme Using Personal Information Stolen from SSA Office

DATE: Tuesday, June 5, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Vermont Woman Sentenced For Forgery of Social Security Check

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

Three Members Of A Washington State Family Sentenced For Disability Fraud Scheme

DATE: Friday, June 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Woman Sentenced for Spending $34,000 of Mother's Social Security Benefits

DATE: Wednesday, May 30, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

"John Doe" Found Guilty of Committing ID Theft, SSN Misuse

DATE: Tuesday, May 29, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Woman Pleads Guilty to Committing Social Security Fraud

DATE: Friday, May 25, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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