Investigations

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Read about some of our recent investigations.

Full Report

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

New Hampshire Woman Imprisoned for VA and Social Security Fraud

DATE: Monday, June 25, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases

DATE: Monday, February 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

South Dakota Woman Accused of Using Her Work Position to Steal Social Security Money

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

Federal Inmate Sentenced for Tax Fraud

DATE: Friday, October 7, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Pleads Not Guilty to Defrauding SSA and VA

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

Texas Man Sentenced to 6 Months in Prison for Stealing Social Security Benefits

DATE: Wednesday, March 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Dominican Man Sentenced to Prison for Social Security and Passport Fraud

DATE: Monday, January 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Seattle Woman Sentenced for Collecting Deceased Father's Social Security for 19 Years

DATE: Friday, June 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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