Investigations

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Read about some of our recent investigations.

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Florida Man Sentenced for Embezzling Social Security Funds

DATE: Tuesday, June 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme

DATE: Tuesday, February 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Senior Citizen Home Director Charged with Exploiting and Intimidating a Disabled Adult

DATE: Wednesday, December 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Pleads Guilty to 20-Year SSA Fraud Scheme

DATE: Friday, October 14, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Pleads Guilty to Social Security Fraud

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

New Jersey Man Indicted for Social Security Disability Fraud

DATE: Wednesday, January 9, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Woman Charged with Cashing Mummified Friend's Checks

DATE: Thursday, July 26, 2012
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

New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

DATE: Wednesday, November 30, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Public Defender Charged with Defrauding Social Security

DATE: Thursday, June 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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