Investigations

Filter by


Read about some of our recent investigations.

Full Report

Illinois Woman Pleads Guilty to Theft of Government Funds

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

New York Man Charged in $300,000 Social Security Disability Fraud Scheme

DATE: Wednesday, October 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced for Fraudulently Obtaining Social Security Disability Payments

DATE: Tuesday, May 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

U.S. Attorney for District of Maryland Announces Social Security Fraud Prosecutions

DATE: Wednesday, April 2, 2014
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

California Psychologist Sentenced to 30 Months in Prison for Tax Evasion, Social Security Disability Fraud

DATE: Thursday, July 31, 2014
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

Pages