Investigations

Filter by


Read about some of our recent investigations.

Full Report

Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation

DATE: Tuesday, February 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illegal Immigrant Sentenced for Benefits Fraud

DATE: Wednesday, December 14, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Rhode Island Man Charged with Social Security Fraud and Identity Theft

DATE: Friday, July 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Accused of Collecting Deceased Grandmother's Social Security Benefits

DATE: Wednesday, February 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Theft of Social Security Benefits

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

Former Financial Advisor Sentenced to 24 Months in Prison on Fraud Charges

DATE: Wednesday, March 26, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Sentenced to Prison for Cashing Dead Mother's Social Security Checks

DATE: Saturday, January 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Indiana Nursing Home Operator Charged with Stealing Social Security from Residents

DATE: Wednesday, August 28, 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

Pages