Investigations

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Read about some of our recent investigations.

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Federal Inmate Sentenced for Tax Fraud

DATE: Friday, October 7, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Sentenced for Theft of Government Funds

DATE: Monday, June 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two St. Louis Residents Plead Guilty to Involvement in Jamaican Lottery Scam

DATE: Tuesday, July 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Sentenced to 27 Months in Prison for Embezzling $300,000 from Veterans

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits

DATE: Wednesday, January 29, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Missouri State Lawmaker Pleads Guilty to Social Security Fraud

DATE: Wednesday, June 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Attorney Pleads Guilty to Stealing $2.3 Million from Disabled Vets

DATE: Tuesday, September 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Arrested following Social Security Disability Fraud Investigation in Kentucky

DATE: Thursday, April 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA

DATE: Thursday, February 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks

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

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