Investigations

Filter by


Read about some of our recent investigations.

Full Report

Tennessee Woman Sentenced to 30 Months in Prison for Theft of Social Security Benefits

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Defrauds 3 Government Agencies out of more than $100,000

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Minnesota Residents Charged in Social Security Fraud Scheme

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pennsylvania Man Charged with $91,000 Social Security Fraud

DATE: Tuesday, November 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kentucky Woman Charged with Defrauding Social Security for 19 Years

DATE: Friday, November 9, 2012
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

North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard

DATE: Monday, October 29, 2012
MANAGEMENT ISSUE: Improve Customer Service

California Man Convicted of Social Security Fraud and Identity Theft

DATE: Friday, October 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages