Investigations

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Read about some of our recent investigations.

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Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

DATE: Thursday, March 7, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

Massachusetts Man Indicted for Social Security Fraud

DATE: Wednesday, March 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Sentenced to 10 Years in Prison in Bank Fraud Scheme

DATE: Friday, March 1, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working

DATE: Friday, March 1, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Conceals Mother's Death to Receive Social Security Benefits

DATE: Wednesday, February 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Major U.S. Treasury Theft Ring Sentenced to Federal Prison

DATE: Wednesday, February 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Indicted for Using Stolen Identity to Fraudulently Collect $668,000 in Benefits

DATE: Wednesday, February 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

DATE: Monday, February 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Indicted on Identify Theft Charges

DATE: Friday, February 22, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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