Investigations

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Read about some of our recent investigations.

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Alaska Man Sentenced for Social Security Fraud

DATE: Tuesday, February 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges

DATE: Friday, April 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

DATE: Friday, September 12, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Arizona Siblings Sentenced for Defrauding More Than 750 Elderly and Disabled Victims

DATE: Tuesday, May 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse

DATE: Friday, September 14, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme

DATE: Thursday, March 27, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Arkansas Man Sentenced to 15 Years for Threatening Federal District Judge, Other Federal Employees

DATE: Friday, August 30, 2013

Arkansas Woman Charged with Social Security Disability Fraud

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

Baltimore Man Convicted of Social Security and Medicare Fraud

DATE: Monday, October 1, 2012
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

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