Investigations

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Read about some of our recent investigations.

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Oregon Woman Sentenced to Home Detention and Probation for Fraudulently Obtaining Social Security

DATE: Friday, October 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Married Couple Convicted for Collecting Benefits after Faking Husband's Death

DATE: Tuesday, May 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Accused of Cashing Deceased Mother's Social Security Checks for 14 Years

DATE: Tuesday, April 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

Wisconsin Man Sentenced to 10 Months in Federal Prison for Social Security Fraud

DATE: Wednesday, September 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Indicted on Federal Fraud Charges

DATE: Thursday, April 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former State Lawmaker Indicted for Social Security Fraud

DATE: Wednesday, November 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Sentenced to Prison for $2.6 Million Fraud

DATE: Tuesday, June 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud

DATE: Thursday, February 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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