Investigations

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Read about some of our recent investigations.

Full Report

Former Postal Employees Guilty of Stealing Millions in U.S. Treasury Checks

DATE: Tuesday, December 11, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Illinois Hospital Employee Convicted of Stealing Patient Identities

DATE: Wednesday, December 5, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits

DATE: Tuesday, December 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Man Sentenced to Federal Prison for Theft of Government Property

DATE: Friday, November 30, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Manager Charged with SSN Misuse

DATE: Friday, November 30, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

DATE: Thursday, November 29, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former State Lawmaker Indicted for Social Security Fraud

DATE: Wednesday, November 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Postal Worker Charged with Identity Theft

DATE: Tuesday, November 27, 2012

Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Improve Customer Service

Tennessee Woman Sentenced to 30 Months in Prison for Theft of Social Security Benefits

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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