Investigations

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Read about some of our recent investigations.

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New York Man Impersonates Deceased Twin Brother to Fraudulenty Collect Benefits

DATE: Tuesday, September 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud

DATE: Monday, September 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud

DATE: Thursday, September 4, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Grave Digger Pleads Guilty to $150,000 Social Security Disability Fraud

DATE: Thursday, August 28, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former NYC Police Officer Pleads Guilty to Major Role in Widespread Disability Fraud Scheme

DATE: Wednesday, August 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Rhode Island Man Sentenced to 4 Years in Prison for Credit Card Theft and Social Security Fraud

DATE: Tuesday, August 26, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Iowa Couple Sentenced for Defrauding Social Security

DATE: Thursday, August 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Sentenced for Stealing $59,000 in Social Security Benefits

DATE: Wednesday, August 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Mexico Man Found Guilty of Collecting Deceased Father's Social Security Benefits

DATE: Wednesday, August 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits

DATE: Wednesday, August 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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