Investigations

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Read about some of our recent investigations.

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Illinois Woman Sentenced for Theft of Government Funds

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

Illinois Woman Sentenced for Committing Social Security Fraud

DATE: Thursday, March 29, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Sentenced for $54,000 Social Security Fraud Charge

DATE: Friday, January 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Theft of Social Security Funds

DATE: Friday, February 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Theft of Social Security Benefits

DATE: Friday, April 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Theft of Government Funds

DATE: Monday, October 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Social Security Fraud

DATE: Wednesday, October 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Social Security Fraud

DATE: Monday, October 3, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Illinois Man Sentenced to Federal Prison for Stealing from SSA While in State Prison

DATE: Friday, August 30, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Man Sentenced for Fraud and Aggravated Identity Theft

DATE: Friday, March 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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