Investigations

Filter by


Read about some of our recent investigations.

Full Report

Illinois Woman Pleads Guilty to Social Security Fraud

DATE: Wednesday, October 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced to 14 Months in Prison for Defrauding SSA

DATE: Thursday, October 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Tuesday, October 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

DATE: Thursday, October 11, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

California Woman Sentenced to 21 Months in Prison for Theft of Social Security Benefits

DATE: Monday, October 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Charged with Two Counts of Social Security Fraud

DATE: Monday, October 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

West Virginia Man Sentenced for Social Security Disability Fraud

DATE: Tuesday, October 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Admits Almost 13 Years of Social Security Disability Fraud

DATE: Tuesday, October 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children

DATE: Wednesday, October 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks

DATE: Friday, October 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages