Investigations

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Read about some of our recent investigations.

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Oklahoma City Woman Sentenced for Social Security Disability Fraud

DATE: Friday, April 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Hampshire Woman Imprisoned for VA and Social Security Fraud

DATE: Monday, June 25, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Mississippi Woman Convicted of Stealing Widow's Benefits

DATE: Monday, June 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases

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

South Dakota Woman Accused of Using Her Work Position to Steal Social Security Money

DATE: Wednesday, December 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Federal Inmate Sentenced for Tax Fraud

DATE: Friday, October 7, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Sentenced for Theft of Government Funds

DATE: Monday, June 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two St. Louis Residents Plead Guilty to Involvement in Jamaican Lottery Scam

DATE: Tuesday, July 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Sentenced to 27 Months in Prison for Embezzling $300,000 from Veterans

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits

DATE: Wednesday, January 29, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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