Investigations

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Read about some of our recent investigations.

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Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA

DATE: Saturday, September 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Indicted on Charges of Supplemental Security Income Fraud

DATE: Monday, September 15, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Charged with Theft of Social Security Benefits

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

Washington Couple Sentenced to Prison for Long-Running Disability Fraud Scheme

DATE: Friday, January 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Woman Indicted for Stealing $27,000 in Social Security Benefits

DATE: Thursday, August 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Hampshire Woman Sentenced to 13 Months in Prison for Embezzling More Than $52,000 of Federal Funds

DATE: Tuesday, March 19, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks

DATE: Friday, October 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Married Couple Convicted for Collecting Benefits after Faking Husband's Death

DATE: Tuesday, May 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Accused of Cashing Deceased Mother's Social Security Checks for 14 Years

DATE: Tuesday, April 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check

DATE: Friday, February 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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