Investigations

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Read about some of our recent investigations.

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Seattle Couple Pleads Guilty to Defrauding Aid Programs Intended for the Poor

DATE: Thursday, May 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Mexico Resident Sentenced to 30 Months in Prison for Identity Theft

DATE: Wednesday, May 16, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Kentucky Woman Admits to Concealing Information to Collect Social Security Benefits

DATE: Wednesday, May 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Woman Admits to Stealing Money from Disabled Men and Women

DATE: Tuesday, May 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Arizona Siblings Sentenced for Defrauding More Than 750 Elderly and Disabled Victims

DATE: Tuesday, May 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Woman Charged With Cashing More Than $140,000 In Social Security Checks Made Out To Her Dead Father

DATE: Monday, May 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Sentenced to Prison for Involvement in Fake Driver's License Scheme

DATE: Saturday, May 12, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Louisiana Woman Accused of Collecting Dead Mother's Social Security

DATE: Tuesday, May 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced for Fraudulently Obtaining Social Security Disability Payments

DATE: Tuesday, May 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Convicted of Dressing Like Dead Mom to Cash Her Social Security Checks

DATE: Thursday, May 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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