Investigations

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Read about some of our recent investigations.

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New York Man Pleads Guilty to Theft of Public Money

DATE: Monday, February 4, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Sentenced for Stealing Social Security Benefits

DATE: Thursday, May 9, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Sentenced to 42 Months in Prison for Fraud and Identity Theft Schemes

DATE: Tuesday, October 21, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New York Man Sentenced to 72 Months in Prison for Identity Theft, Mail Fraud Conspiracy

DATE: Wednesday, April 17, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New York Woman Convicted of Bank Fraud and Forgery

DATE: Monday, April 16, 2012

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

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