Investigations

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Read about some of our recent investigations.

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Maine Woman Pleads Guilty to Making False Statements

DATE: Wednesday, October 5, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Improve Customer Service

Maine Man Sentenced Four Years for Social Security Fraud, Identity Theft

DATE: Thursday, May 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Gets 5 Years of Probation for Hiding Income from SSA

DATE: Tuesday, July 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Gets 27 Months in Prison for Stealing Disability Benefits

DATE: Monday, February 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Convicted of Committing $90,000 in Social Security Fraud

DATE: Wednesday, March 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Accused of Threatening to Kill a Federal Official

DATE: Friday, February 3, 2012

Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud

DATE: Wednesday, November 23, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Sentenced for Social Security Fraud

DATE: Tuesday, January 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Indicted in Social Security Fraud Case

DATE: Monday, April 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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