Investigations

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Read about some of our recent investigations.

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Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud

DATE: Wednesday, October 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud

DATE: Tuesday, October 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Sentenced for Stealing Dead Grandmother's Government Assistance Checks

DATE: Monday, October 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman Sentenced to Home Detention and Probation for Fraudulently Obtaining Social Security

DATE: Friday, October 19, 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

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

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

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

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