Investigations

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Read about some of our recent investigations.

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New York City Man Faces Sentence for Concealing Father's Death, Deceased Payee Fraud

DATE: Monday, June 15, 2015

New Orleans Woman Sentenced to 15 Months in Prison for $282,000 Deceased Payee Fraud

DATE: Wednesday, June 24, 2015

New Orleans Man Admits to Stealing $48,000 in Social Security Funds

DATE: Thursday, February 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft

DATE: Tuesday, October 11, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria

DATE: Friday, August 7, 2015

New Mexico Man Found Guilty of Collecting Deceased Father's Social Security Benefits

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

New Mexico Man Charged with Collecting Deceased Father's Social Security

DATE: Wednesday, August 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Woman Sentenced to 30 Months in Prison for Stealing $100,000 in Benefits from Elderly Woman

DATE: Thursday, April 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security

DATE: Monday, September 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

DATE: Wednesday, November 30, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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