Investigations

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Read about some of our recent investigations.

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Ex-Social Security Employee Sentenced to Prison for Extortion

DATE: Tuesday, December 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Man Accused of Collecting Late Mother's Social Security Benefits

DATE: Tuesday, September 27, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Pleads Guilty to Stealing Deceased Mother's Social Security Benefits

DATE: Tuesday, May 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Faces Up to 115 Years in Prison for Medicare and Social Security Fraud

DATE: Friday, December 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Florida Women Accused Of Stealing Social Security Benefits

DATE: Thursday, July 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Sentenced to Prison for Fraudulently Receiving $110,000 in Disability Benefits

DATE: Tuesday, June 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return

DATE: Thursday, March 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

70-year-old Man Sentenced to Prison for Collecting Deceased Mother's Social Security for 20 Years

DATE: Monday, January 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Indiana Man Charged with Committing Social Security Fraud

DATE: Wednesday, November 9, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pittsburgh Woman Charged with Converting Social Security Benefits to Her Own Use

DATE: Thursday, June 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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