Investigations

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Read about some of our recent investigations.

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Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme

DATE: Thursday, March 27, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Arkansas Man Sentenced to 15 Years for Threatening Federal District Judge, Other Federal Employees

DATE: Friday, August 30, 2013

Arkansas Woman Charged with Social Security Disability Fraud

DATE: Tuesday, February 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Atlanta Legal Professional Sentenced to 27 Months in Prison for Deceased Payee Fraud

DATE: Tuesday, January 6, 2015

Baltimore Man Convicted of Social Security and Medicare Fraud

DATE: Monday, October 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Baltimore Woman Indicted for $196,000 Deceased Payee Fraud

DATE: Wednesday, September 16, 2015

Baltimore Woman Pleads Guilty to $196,000 Deceased Payee Fraud

DATE: Wednesday, December 30, 2015

Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud

DATE: Wednesday, December 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Man Charged with Social Security Disability Fraud

DATE: Tuesday, July 30, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Man Charged with Stealing ID of Another Man to Scam Government Benefits

DATE: Monday, August 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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