Investigations

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Read about some of our recent investigations.

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Washington Couple Indicted For Allegedly Stealing Disability Payments

DATE: Tuesday, February 12, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

DATE: Wednesday, September 12, 2012
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

Virginia Man Found Guilty of Stealing from SSA

DATE: Tuesday, April 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

NY Jury to Watch Surveillance Video of Man Who Dressed Up as Dead Mother to Collect Social Security

DATE: Tuesday, April 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Dutch National Sentenced to Prison for Fraudulently Obtaining Social Security Benefits

DATE: Monday, March 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Sentenced to 27 Months in Prison for Fraudulent Receipt of $115,000 in Federal Benefits

DATE: Thursday, December 29, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ex-Pastor Charged with Conspiracy to Commit Social Security Fraud and Theft of Government Funds

DATE: Friday, August 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Charged with Stealing Deceased Father-in-Law's Benefits

DATE: Thursday, March 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Tuesday, October 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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