Investigations

Filter by


Read about some of our recent investigations.

Full Report sort descending

New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check

DATE: Friday, February 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Pleads Guilty to Committing Social Security Fraud

DATE: Thursday, September 22, 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

New York Woman Pleads Guilty to Theft of Social Security Funds

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

New York Woman Sentenced for Making False Statements to SSA

DATE: Friday, April 13, 2012
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

New York Woman Sentenced for Theft of Social Security Funds

DATE: Thursday, July 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced on Social Security Number Fraud Charge

DATE: Friday, September 16, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA

DATE: Friday, April 13, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Nine Florida Residents Charged with Stealing $1.4 Million in Social Security and other Federal Benefits

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages