Investigations

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Read about some of our recent investigations.

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Ghana Woman Convicted of Immigration Fraud and SSN Misuse

DATE: Thursday, December 1, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Georgia Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Thursday, September 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Woman Pleads Guilty to $195,000 Social Security Theft

DATE: Monday, June 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Woman Arraigned for Social Security Fraud

DATE: Tuesday, February 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Fraudulent Driver’s License Buyer Gets Year Sentence

DATE: Tuesday, September 20, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Fraud Charges Continue to Pile Up for Texas Woman

DATE: Saturday, January 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Fourteen 7-Eleven Stores Seized, Nine Charged in Illegal Immigration Scheme in N.Y. and Va.

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

Four Texas Residents Arrested on Federal Charges Including Conspiracy to Defraud SSA

DATE: Tuesday, May 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Pennsylvanian Men Charged in Tax-Fraud Scheme

DATE: Wednesday, January 25, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Ohio Residents Indicted in $361,000 Identity Theft Scheme

DATE: Thursday, October 24, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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