Investigations

Filter by


Read about some of our recent investigations.

Full Report

New York Man Gets 41 Years in Prison for Dressing Up as Dead Mom and Collecting Social Security Benefits

DATE: Tuesday, May 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Charged With Stealing Deceased Father's Social Security Retirement Benefits

DATE: Tuesday, April 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

DATE: Thursday, April 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Identity Thief Must Serve 6 Years, Pay $201K

DATE: Tuesday, June 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Texas Residents Arrested on Federal Charges Including Conspiracy to Defraud SSA

DATE: Tuesday, May 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ex-Social Security Employee Sentenced to Prison for Extortion

DATE: Tuesday, December 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Man Accused of Collecting Late Mother's Social Security Benefits

DATE: Tuesday, September 27, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Pleads Guilty to Stealing Deceased Mother's Social Security Benefits

DATE: Tuesday, May 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Faces Up to 115 Years in Prison for Medicare and Social Security Fraud

DATE: Friday, December 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Florida Women Accused Of Stealing Social Security Benefits

DATE: Thursday, July 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages