Investigations

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Read about some of our recent investigations.

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Maryland Woman Sentenced to 30 Months in Prison for Social Security Fraud

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

Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes

DATE: Friday, February 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Pastor Charged with Social Security Theft and Tax Fraud

DATE: Monday, February 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Sentenced to Prison for Fraudulently Receiving $110,000 in Disability Benefits

DATE: Tuesday, June 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Sentenced to 10 Years in Prison in Bank Fraud Scheme

DATE: Friday, March 1, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maryland Man Pleads Guilty to Fraudulently Obtaining Social Security and Veterans Benefits

DATE: Thursday, June 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Pleads Guilty to Bank Fraud Scheme

DATE: Thursday, November 8, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud

DATE: Monday, September 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS

DATE: Wednesday, February 15, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children

DATE: Wednesday, October 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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