Investigations

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Read about some of our recent investigations.

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Illinois Woman Pleads Guilty to Social Security Fraud

DATE: Wednesday, October 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Social Security Fraud

DATE: Monday, October 3, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Illinois Man Sentenced to Federal Prison for Stealing from SSA While in State Prison

DATE: Friday, August 30, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Man Sentenced for Fraud and Aggravated Identity Theft

DATE: Friday, March 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Man Guilty of Aggravated Identity Theft

DATE: Friday, December 2, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Illegal Immigrant Sentenced for Benefits Fraud

DATE: Wednesday, December 14, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illegal Alien Pleads Guilty to Stealing Identity of Deceased Child

DATE: Monday, July 7, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Idaho Woman Sentenced to Five Months in Prison for Representative Payee Fraud

DATE: Monday, January 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Idaho Woman Sentenced for Deceased Payee Fraud

DATE: Monday, October 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Idaho Woman Pleads Guilty to Representative Payee Fraud

DATE: Thursday, March 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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