Investigations

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Read about some of our recent investigations.

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Two St. Louis Residents Plead Guilty to Involvement in Jamaican Lottery Scam

DATE: Tuesday, July 24, 2012
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

Illinois Women Indicted for Committing Mail Fraud and Identity Theft

DATE: Monday, July 23, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Oregon Woman, Wife of 25-Year Arizona Fugitive, Pleads Guilty to Social Security Fraud

DATE: Saturday, July 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Leader and Co-Conspirator in Maryland Document Mill Sentenced for Manufacturing, Selling Fake ID Documents

DATE: Friday, July 20, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Honduran Woman Charged with Identity Theft in Texas

DATE: Thursday, July 19, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Two Florida Women Accused Of Stealing Social Security Benefits

DATE: Thursday, July 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced for Theft of Social Security Funds

DATE: Thursday, July 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Resident Charged for Fraudulently Trying to Claim Disability Benefits

DATE: Wednesday, July 11, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Pleads Guilty to Social Security Fraud

DATE: Monday, July 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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