Investigations

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Read about some of our recent investigations.

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Massachusetts Tax Preparer Sentenced to 18 Months in Prison

DATE: Tuesday, January 8, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Jersey Man Indicted for Social Security Disability Fraud

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

Two Maryland Women Indicted, Scheme Used Beneficiaries' Information to Steal Social Security Benefits

DATE: Tuesday, January 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft

DATE: Wednesday, January 16, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

South Carolina Woman Hid Grandfather's Corpse to Collect Social Security

DATE: Wednesday, January 16, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Sentenced for Social Security Fraud

DATE: Tuesday, January 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Philadelphia Group Charged with Hate Crimes in Plan to Carry Out Social Security Fraud

DATE: Wednesday, January 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Sentenced for $54,000 Social Security Fraud Charge

DATE: Friday, January 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Detroit Woman Allegedly Collected Missing Brother's Disability Benefits

DATE: Saturday, January 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Husband and Wife Sentenced for Identity Theft and Fraud

DATE: Wednesday, January 30, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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