Investigations

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Read about some of our recent investigations.

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New Jersey Man Pleads Guilty in Bank Fraud Scheme

DATE: Thursday, November 10, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Jersey Man Indicted in $243,000 Deceased Payee Fraud Scheme

DATE: Monday, February 23, 2015

New Jersey Man Indicted for Social Security Disability Fraud

DATE: Wednesday, January 9, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Charged with Stealing Social Security Benefits Intended for Disabled Son

DATE: Wednesday, March 4, 2015

New Jersey Man Charged with Stealing $163,000 in Government Benefits through Social Security Number Scam

DATE: Monday, September 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Charged with SSN Misuse

DATE: Thursday, June 7, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Jersey Man Admits Stealing Deceased Father's Social Security Checks for 22 Years

DATE: Monday, April 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Hampshire Woman Sentenced to 13 Months in Prison for Embezzling More Than $52,000 of Federal Funds

DATE: Tuesday, March 19, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Hampshire Woman Pleads Guilty to Stealing $250,000 in Benefits

DATE: Thursday, October 17, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Hampshire Woman Imprisoned for VA and Social Security Fraud

DATE: Monday, June 25, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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