Investigations

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Read about some of our recent investigations.

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Pittsburgh Woman Charged with Converting Social Security Benefits to Her Own Use

DATE: Thursday, June 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Portland Man Sentenced to 3 ½ Years of Prison for Identity Theft and Benefits Fraud

DATE: Wednesday, February 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Portland Man Sentenced to 6 Months of Prison for Cashing Sister's Disability Checks

DATE: Friday, March 28, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

POSTAL EMPLOYEE AND FOUR OTHERS INDICTED FOR STEALING AND CASHING U.S. TREASURY CHECKS

DATE: Friday, January 27, 2012

Prominent NY/NJ Cardiologist Admits to Participating in $19 Million Government Fraud Scheme

DATE: Thursday, April 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Rhode Island Man Charged with Social Security Fraud and Identity Theft

DATE: Friday, July 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Richmond Woman Sentenced to More Than 14 Years for Assisting Illegal Aliens in Obtaining Government Identification Documents

DATE: Friday, February 17, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Russian National Convicted for Identity Theft and Making False Statements to SSA

DATE: Thursday, March 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

San Diego Psychologist Admits Falsifying Social Security Disability Reports in $1.5 Million Fraud Scheme

DATE: Thursday, August 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

San Diego Psychologist Sent to Prison in $1.5 Million Social Security Fraud Scheme

DATE: Wednesday, May 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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