Investigations

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Read about some of our recent investigations.

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Ten Chicago-area Defendants Charged in Separate Cases Alleging $1.27 Million in Social Security Fraud

DATE: Monday, April 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Accused of $400,000 Tax Fraud and Identity Theft

DATE: Thursday, February 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

SSA Fraud: Michigan Man Uses Second Identity to Defraud SSA

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma City Woman Sentenced for Social Security Disability Fraud

DATE: Friday, April 26, 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

Mississippi Woman Convicted of Stealing Widow's Benefits

DATE: Monday, June 2, 2014
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

Illinois Woman Sentenced for Theft of Government Funds

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

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