Investigations

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Read about some of our recent investigations.

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Georgia Woman Pleads Guilty to $195,000 Social Security Theft

DATE: Monday, June 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Thursday, September 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ghana Woman Convicted of Immigration Fraud and SSN Misuse

DATE: Thursday, December 1, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

DATE: Wednesday, December 19, 2012

Grand Jury Indicts Three Texas Men in Social Security Disability Scam

DATE: Friday, March 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy

DATE: Thursday, July 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Haberstroh Press Release

DATE: Thursday, April 21, 2005

Honduran Woman Charged with Identity Theft in Texas

DATE: Thursday, July 19, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Houston Woman Sentenced to 69 Months in Prison for SSN Misuse and Theft

DATE: Tuesday, January 13, 2015

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