Investigations

Filter by


Read about some of our recent investigations.

Full Report

San Diego Psychologist Sent to Prison in $1.5 Million Social Security Fraud Scheme

DATE: Wednesday, May 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Maryland Women Indicted, Scheme Used Beneficiaries' Information to Steal Social Security Benefits

DATE: Tuesday, January 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Man Found Guilty of Filing False Disability Claims with SSA

DATE: Friday, January 31, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Gets 27 Months in Prison for Stealing Disability Benefits

DATE: Monday, February 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Admits to Stealing Minors' Social Security Benefits

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

California Woman Indicted for Stealing from SSA

DATE: Monday, April 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Trials Set for Three Mississippi Residents Charged in Unrelated Cases of Social Security Fraud

DATE: Thursday, March 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Charged with Theft of Social Security Benefits and Bank Fraud

DATE: Thursday, December 22, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

OIG and FBI Arrest 75 Indviduals, Including Several Doctors, in Puerto Rico Disability Fraud Conspiracy

DATE: Wednesday, August 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

Pages