Investigations

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Read about some of our recent investigations.

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Dominican Man Sentenced to Prison for Social Security and Passport Fraud

DATE: Monday, January 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Seattle Woman Sentenced for Collecting Deceased Father's Social Security for 19 Years

DATE: Friday, June 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusettes Man Arrested for Identify Theft and Defrauding SSA

DATE: Tuesday, August 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits

DATE: Wednesday, August 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Man Sentenced for Social Security Disability Fraud

DATE: Wednesday, April 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Business Owner and Six Employees Indicted for Fraud on Defense Contracts

DATE: Tuesday, December 20, 2011
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

California Man Accused of Defrauding Several Government Agencies

DATE: Monday, October 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes

DATE: Tuesday, September 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Accused of Collecting Dead Mother's Social Security

DATE: Tuesday, May 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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