Investigations

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Read about some of our recent investigations.

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Illinois Woman Sentenced for Committing Social Security Fraud

DATE: Thursday, March 29, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Denver Men Indicted for Conspiracy to Defraud the Government and SSN Misuse

DATE: Wednesday, March 28, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Three Maryland Residents Indicted in Bank Fraud Scheme

DATE: Tuesday, March 27, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Ohio Woman Sentenced to 27 Months in Prison for Embezzling $300,000 from Veterans

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Eight Individuals Charged with Passport and Social Security Fraud in Arizona

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Connecticut Man Sentenced to Federal Prison for Illegally Receiving Social Security Disability Benefits

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Man Sentenced to 6 Months in Prison for Stealing Social Security Benefits

DATE: Wednesday, March 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Hampshire Man Sentenced to 18 Months of Home Confinement for Committing Social Security Fraud

DATE: Tuesday, March 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Sentenced to 94 Months in Prison for Wire Fraud, Identity Theft

DATE: Tuesday, March 20, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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