Investigations

Filter by


Read about some of our recent investigations.

Full Report sort descending

Husband and Wife Plead Guilty to Defrauding SSA

DATE: Wednesday, September 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Husband and Wife Sentenced to Prison for Booster Club Scandal

DATE: Tuesday, May 20, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Husband of Rhode Island State Legislator Pleads Guilty to Illegally Collecting $58,000 in Social Security Benefits

DATE: Wednesday, April 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Idaho Man Pleads Guilty to Social Security Fraud

DATE: Wednesday, June 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Idaho Man Sentenced to 37 Months in Prison for Social Security Disability Fraud

DATE: Wednesday, November 12, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Idaho Woman Pleads Guilty to Deceased Payee Fraud

DATE: Thursday, March 26, 2015

Idaho Woman Pleads Guilty to Representative Payee Fraud

DATE: Thursday, March 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Idaho Woman Sentenced for Deceased Payee Fraud

DATE: Monday, October 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Idaho Woman Sentenced to Five Months in Prison for Representative Payee Fraud

DATE: Monday, January 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illegal Alien Pleads Guilty to Stealing Identity of Deceased Child

DATE: Monday, July 7, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pages