Investigations

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Read about some of our recent investigations.

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Former California Real Estate Agent Arrested for Theft of Social Security Benefits

DATE: Thursday, June 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Pleads Guilty to $57,000 Social Security Fraud

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

Man Pleads Guilty to Disability Fraud

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

Maine Woman Pleads Guilty to Social Security Disability Fraud

DATE: Monday, May 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Man Charged with Defrauding Government Agencies Out of More Than $290,000

DATE: Sunday, December 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

Colorado Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Friday, November 18, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pittsburgh Man Charged with Theft of Government Property

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

New York Man Pleads Guilty to Theft of Public Money

DATE: Monday, February 4, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Sentenced to Prison for Stealing Social Security Benefit Checks

DATE: Wednesday, August 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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