Investigations

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Read about some of our recent investigations.

Full Report

Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

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

Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes

DATE: Friday, February 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Caregiver Convicted For Falsely Obtaining Money

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

Florida Man Pleads Not Guilty to Defrauding SSA and VA

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

Texas Man Sentenced to 6 Months in Prison for Stealing Social Security Benefits

DATE: Wednesday, March 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Dominican Man Sentenced to Prison for Social Security and Passport Fraud

DATE: Monday, January 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Seattle Woman Sentenced for Collecting Deceased Father's Social Security for 19 Years

DATE: Friday, June 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusettes Man Arrested for Identify Theft and Defrauding SSA

DATE: Tuesday, August 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits

DATE: Wednesday, August 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Man Sentenced for Social Security Disability Fraud

DATE: Wednesday, April 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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