Investigations

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Read about some of our recent investigations.

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Maine Woman Pleads Guilty to Stealing Supplemental Security Income

DATE: Monday, February 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

North Carolina Man Sentenced to Two Years in Prison for Fraudulently Collecting Social Security Disability Benefits

DATE: Thursday, July 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

82-Year-Old Pennsylvania Woman Sentenced for $186,000 Social Security Fraud

DATE: Thursday, September 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Grave Digger Pleads Guilty to $150,000 Social Security Disability Fraud

DATE: Thursday, August 28, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

Virginia Woman Sentenced to Four Months in Prison for Social Security Fraud

DATE: Thursday, March 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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