Investigations

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Read about some of our recent investigations.

Full Report

Former SSA Employee Pleads Guilty to $10,000 Fraud Scheme

DATE: Tuesday, September 16, 2014
MANAGEMENT ISSUE: Improve Transparency and Accountability

Employee Fraud: Former SSA Employee Convicted of Accepting Bribes

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Transparency and Accountability

Boston Woman Charged With Cashing More Than $140,000 In Social Security Checks Made Out To Her Dead Father

DATE: Monday, May 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time

DATE: Wednesday, January 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kentucky Woman Found Guilty of Defrauding SSA

DATE: Wednesday, September 4, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Indicted for Theft of Social Security Funds

DATE: Tuesday, April 2, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Convicted of Social Security Fraud and Identity Theft

DATE: Friday, October 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Pleads Guilty to Committing Social Security Fraud

DATE: Friday, May 25, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Judge Convicts Illinois Couple of Stealing More than $100,000 in Social Security Disability Payments

DATE: Wednesday, April 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Accountant Sentenced to 64 Months in Prison for Social Security, Life Insurance Fraud

DATE: Friday, February 10, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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