Investigations

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Read about some of our recent investigations.

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Virginia Woman Ordered to Repay Nearly $270,000 to SSA

DATE: Tuesday, September 20, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wealthy Minnesota Couple Sentenced for Government Benefit Fraud

DATE: Monday, May 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Bogus War Hero Sentenced to 30 Months in Prison for Social Security Fraud

DATE: Wednesday, December 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Woman Sentenced for $300,000 Theft from Home for Developmentally Disabled

DATE: Thursday, June 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

DATE: Wednesday, March 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Woman Found Guilty of Social Security Fraud

DATE: Friday, March 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Virginia Fire Chief Indicted for Conspiracy to Defraud the Government

DATE: Friday, January 3, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

DATE: Tuesday, October 25, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Sentenced for Social Security Fraud

DATE: Tuesday, January 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

San Diego Psychologist Admits Falsifying Social Security Disability Reports in $1.5 Million Fraud Scheme

DATE: Thursday, August 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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