Investigations

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Read about some of our recent investigations.

Full Report

Man Authors Sixteen Threatening Letters to SSA Employee

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Customer Service

North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard

DATE: Monday, October 29, 2012
MANAGEMENT ISSUE: Improve Customer Service

Woman Sentenced to Jail for Fraudulently Receiving $118,000 in Benefits

DATE: Thursday, December 8, 2011
MANAGEMENT ISSUE: Improve Transparency and Accountability

Government Contractor Indicted for Stealing Social Security Property He Was Supposed to Guard

DATE: Wednesday, December 19, 2012
MANAGEMENT ISSUE: Improve Transparency and Accountability

Employee Fraud: Former SSA Employee Convicted of Accepting Bribes

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Transparency and Accountability

Pennsylvania Woman Charged with Social Security Disability Fraud

DATE: Tuesday, November 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Ordered to Repay Nearly $270,000 to SSA

DATE: Tuesday, September 20, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wealthy Minnesota Couple Sentenced for Government Benefit Fraud

DATE: Monday, May 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud

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

Washington Woman Sentenced for $300,000 Theft from Home for Developmentally Disabled

DATE: Thursday, June 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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