Investigations

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Read about some of our recent investigations.

Full Report

Nine Florida Residents Charged with Stealing $1.4 Million in Social Security and other Federal Benefits

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud

DATE: Thursday, February 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds

DATE: Thursday, May 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Sentenced Four Years for Social Security Fraud, Identity Theft

DATE: Thursday, May 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Admits Receiving More than $90,000 in Social Security Disability Benefits Made to Deceased Mother

DATE: Monday, July 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

"Criminal Coffee" Owner Sentenced to 15 Months in Prison for Making False Statements to Social Security

DATE: Friday, June 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years

DATE: Friday, January 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Couple Sentenced to Probation, Ordered to Repay $119,000 in Benefits Fraud

DATE: Wednesday, November 23, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Sentenced to Prison for Social Security Fraud

DATE: Thursday, June 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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