Investigations

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Read about some of our recent investigations.

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Pittsburgh Man Charged with Theft of Government Property

DATE: Thursday, June 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Pleads Guilty to Theft of Public Money

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

Maryland Woman Sentenced to Prison for Stealing Social Security Benefit Checks

DATE: Wednesday, August 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced to Probation for Illegally Receiving Social Security Benefits

DATE: Monday, February 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud

DATE: Friday, December 16, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman Sentenced for Secretly Burying Deceased Man, Collecting His Social Security Benefits

DATE: Tuesday, July 30, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

DATE: Monday, February 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Seattle Couple Sentenced to Prison for Defrauding Aid Programs Intended for the Poor

DATE: Monday, September 24, 2012
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

Former California Public Defender Pleads Guilty to Stealing Social Security Benefits

DATE: Friday, March 28, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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