Investigations

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Read about some of our recent investigations.

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Government Contractor Indicted for Stealing Social Security Property He Was Supposed to Guard

DATE: Wednesday, December 19, 2012
MANAGEMENT ISSUE: Improve Transparency and Accountability

D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds

DATE: Thursday, May 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Sentenced for Social Security and Medicare Fraud

DATE: Thursday, January 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman, Wife of 25-Year Arizona Fugitive, Pleads Guilty to Social Security Fraud

DATE: Saturday, July 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Friday, November 18, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pittsburgh Man Charged with Theft of Government Property

DATE: Thursday, June 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Pleads Guilty to Theft of Public Money

DATE: Monday, February 4, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Sentenced to Prison for Stealing Social Security Benefit Checks

DATE: Wednesday, August 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced to Probation for Illegally Receiving Social Security Benefits

DATE: Monday, February 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud

DATE: Friday, December 16, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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