Investigations

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Read about some of our recent investigations.

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Massachusetts Man Pleads Guilty to $57,000 Social Security Fraud

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Nine Florida Residents Charged with Stealing $1.4 Million in Social Security and other Federal Benefits

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Husband and Wife Sentenced to Prison for Booster Club Scandal

DATE: Tuesday, May 20, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Four Texas Residents Arrested on Federal Charges Including Conspiracy to Defraud SSA

DATE: Tuesday, May 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Charged with Social Security Fraud

DATE: Thursday, May 15, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Man Charged After Stealing $220,000 in Deceased Father's Social Security Funds

DATE: Thursday, May 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Woman Sentenced to 6 Months in Jail for Stealing Son's Social Security Disability Payments

DATE: Tuesday, May 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Social Security Claims Representative Sentenced to 12 Months in Prison for Extortion and Bribery

DATE: Friday, May 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

West Virginia Woman Charged with Forging Social Security Checks

DATE: Thursday, May 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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