Investigations

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Read about some of our recent investigations.

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Massachusetts Man Sentenced to Prison for Social Security and Tax Refund Theft

DATE: Wednesday, October 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Men Indicted for Fraudulently Collecting Benefits While Working

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

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

Massachusetts Woman Indicted for Fraudulently Collecting More Than $161,000 in State and Federal Benefits

DATE: Friday, May 10, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Woman Sentenced to 15 Months in Prison for Theft from SSA

DATE: Thursday, March 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity

DATE: Tuesday, October 14, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Mexico Resident Sentenced to 30 Months in Prison for Identity Theft

DATE: Wednesday, May 16, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Miami Man Pleads Guilty to $700,000 Online Identity Theft and Social Security Fraud Scheme

DATE: Tuesday, July 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

DATE: Wednesday, September 17, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes

DATE: Friday, October 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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