Investigations

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Read about some of our recent investigations.

Full Report

Convicted Identity Thief and SSA Disability Misuser Arrested Again

DATE: Monday, February 4, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New York Man Pleads Guilty to Theft of Public Money

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

Fourteen Defendants Charged in Separate Stolen Identity Refund Schemes

DATE: Tuesday, February 5, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Eighteen People Charged in International, $200 Million Credit Card Fraud Scam

DATE: Tuesday, February 5, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Arkansas Woman Charged with Social Security Disability Fraud

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

Maine Man Gets 27 Months in Prison for Stealing Disability Benefits

DATE: Monday, February 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Indicted For Allegedly Stealing Disability Payments

DATE: Tuesday, February 12, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Nine Kentucky Residents Indicted for Social Security and Medicaid Fraud

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Couple Sentenced in Social Security Fraud Scam

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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