Investigations

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Read about some of our recent investigations.

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Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working

DATE: Friday, March 1, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

DATE: Wednesday, September 17, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits

DATE: Tuesday, October 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Judge Convicts Illinois Couple of Stealing More than $100,000 in Social Security Disability Payments

DATE: Wednesday, April 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

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

Jamaican National Pleads Guilty to Defrauding Hundreds of Seniors in Jamaican Lottery Scam

DATE: Friday, June 7, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Jamaican Lottery Scheme Targets Social Security Recipients

DATE: Monday, June 3, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Iowa Man Charged with SSN Misuse and Identity Theft

DATE: Friday, June 27, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Iowa Couple Sentenced for Defrauding Social Security

DATE: Thursday, August 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Indiana Woman Charged in Four-Count Indictment Related to Social Security Disability Payments

DATE: Wednesday, February 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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