Investigations

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Read about some of our recent investigations.

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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

Oregon Woman Sentenced to Home Detention and Probation for Fraudulently Obtaining Social Security

DATE: Friday, October 19, 2012
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

Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children

DATE: Wednesday, October 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

West Virginia Man Sentenced for Social Security Disability Fraud

DATE: Tuesday, October 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Admits Almost 13 Years of Social Security Disability Fraud

DATE: Tuesday, October 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Charged with Two Counts of Social Security Fraud

DATE: Monday, October 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Sentenced to 21 Months in Prison for Theft of Social Security Benefits

DATE: Monday, October 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

DATE: Thursday, October 11, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Tuesday, October 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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