Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report

Federal Inmate Sentenced for Tax Fraud

DATE: Friday, October 7, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft

DATE: Tuesday, October 11, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Washington Couple Pleads Guilty to 20-Year SSA Fraud Scheme

DATE: Friday, October 14, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman Sentenced to 18 Months Prison for Theft of Father's Retirement Benefits

DATE: Tuesday, October 18, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Sentenced to Prison for Bankruptcy Fraud and Social Security Fraud

DATE: Wednesday, October 19, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number

DATE: Thursday, October 20, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

DATE: Tuesday, October 25, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

DATE: Wednesday, October 26, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Convicted on Charge of Stealing $38,000 in Benefits from SSA

DATE: Thursday, October 27, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Woman Pleads Guilty to Cashing Dead Mother's Social Security Checks

DATE: Tuesday, November 1, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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