Investigations

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Read about some of our recent investigations.

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Maryland Woman Sentenced to 30 Months in Prison for Social Security Fraud

DATE: Wednesday, December 21, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Indicted for Using Stolen Identity to Fraudulently Collect $668,000 in Benefits

DATE: Wednesday, February 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Theft of Government Funds

DATE: Monday, October 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Charged in $300,000 Social Security Disability Fraud Scheme

DATE: Wednesday, October 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced for Fraudulently Obtaining Social Security Disability Payments

DATE: Tuesday, May 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

U.S. Attorney for District of Maryland Announces Social Security Fraud Prosecutions

DATE: Wednesday, April 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Fraud Charges Continue to Pile Up for Texas Woman

DATE: Saturday, January 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Current and Former Postal Service Employees, Two Doctors Charged with Government Fraud

DATE: Thursday, September 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wyoming Woman Sentenced for Social Security Fraud

DATE: Thursday, March 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud

DATE: Wednesday, October 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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