Investigations

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Read about some of our recent investigations.

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Idaho Man Pleads Guilty to Social Security Fraud

DATE: Wednesday, June 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Found Guilty of Using Fake SSNs to Receive Unemployment Benefits

DATE: Wednesday, June 25, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maryland Man Sentenced to Prison for Fraudulently Receiving $110,000 in Disability Benefits

DATE: Tuesday, June 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Resident Convicted in Social Security Theft Scheme

DATE: Tuesday, June 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

"Criminal Coffee" Owner Sentenced to 15 Months in Prison for Making False Statements to Social Security

DATE: Friday, June 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Long-time Fugitive Arrested for Aggravated Identity Theft and SSN Misuse

DATE: Friday, June 20, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Buffalo Woman Pleads Guilty to Social Security Theft

DATE: Thursday, June 19, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Serial Thieves Sentenced to Prison for Numerous Schemes Using Stolen Identities

DATE: Wednesday, June 18, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Texas Man Charged with Stealing Deceased Benefits for More Than a Decade

DATE: Monday, June 16, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Woman Pleads Guilty to $195,000 Social Security Theft

DATE: Monday, June 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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