Investigations

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Read about some of our recent investigations.

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Virginia Man Sentenced for Cashing Deceased Mother's Social Security Checks

DATE: Friday, January 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits

DATE: Thursday, September 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Sentenced for Stealing Dead Grandmother's Government Assistance Checks

DATE: Monday, October 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Pleads Guilty to $300,000 Deceased Payee Fraud

DATE: Thursday, October 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Three Mississippi Women Charged with Stealing SSA Benefits

DATE: Friday, May 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Missouri Lawmaker Sentenced to Probation for Committing Social Security Fraud

DATE: Friday, April 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

67-year-old Florida Woman Sentenced to Six Months for Government Fraud

DATE: Wednesday, September 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced for Concealing Income from Social Security

DATE: Wednesday, April 24, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes

DATE: Friday, February 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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