Investigations

Filter by


Read about some of our recent investigations.

Full Report sort descending

Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud

DATE: Wednesday, October 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Man Ordered to Pay Social Security $24,000

DATE: Wednesday, December 21, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Man Sentenced to Prison for SSN Misuse and Aggravated Identity Theft

DATE: Tuesday, July 31, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Minnesota Woman Indicted for Stealing $27,000 in Social Security Benefits

DATE: Thursday, August 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

DATE: Tuesday, October 25, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Woman Sentenced 42 Months for Stealing Child's Identity

DATE: Tuesday, May 14, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Mississippi Woman Convicted of Stealing Widow's Benefits

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

Missouri Fire Chief Pleads Guilty to Theft and Social Security Fraud

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

Missouri Man Indicted for $212,000 Social Security Fraud

DATE: Wednesday, May 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Indicted on Federal Fraud Charges

DATE: Thursday, April 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages