Investigations

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Read about some of our recent investigations.

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Pennsylvania Man Gets Probation in Disability Benefit Scheme

DATE: Wednesday, April 25, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Federal Jury Finds Kentucky Woman Guilty of Committing Social Security Fraud and Bankruptcy Fraud

DATE: Friday, March 14, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced for Theft of Public Money

DATE: Friday, December 30, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Woman Sentenced to Jail for Stealing Thousands of Dollars from Disabled Residents

DATE: Tuesday, August 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to Extorting Money from Social Security Beneficiaries

DATE: Wednesday, August 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Charged with Two Counts of Social Security Fraud

DATE: Monday, October 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Woman Sentenced for Deceased Payee Fraud

DATE: Wednesday, October 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Seattle Couple Pleads Guilty to Defrauding Aid Programs Intended for the Poor

DATE: Thursday, May 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

North Carolina Woman Pleads Guilty to Deceased Payee Fraud

DATE: Tuesday, April 15, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Sentence to 16 Months in Prison for Theft of Over $41,000 in Government Benefits

DATE: Wednesday, September 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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