Investigations

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Read about some of our recent investigations.

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Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks

DATE: Wednesday, December 21, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Man Sentenced to 5 Years' Probation for Making Threats to SSA

DATE: Thursday, August 1, 2013
MANAGEMENT ISSUE: Improve Customer Service

Ohio Woman Charged with Stealing $210,000 in Social Security Payments

DATE: Tuesday, February 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Conceals Mother's Death to Receive Social Security Benefits

DATE: Wednesday, February 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Faces Federal Idictment for Theft of Government Property and Making False Statements

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

Ohio Woman Indicted for Theft of Social Security Funds

DATE: Tuesday, April 2, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Pleads Guilty to Social Security Fraud

DATE: Monday, July 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

DATE: Friday, April 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Sentence to 16 Months in Prison for Theft of Over $41,000 in Government Benefits

DATE: Wednesday, September 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Sentenced for Using 50 Stolen Identities to Collect Government Benefits

DATE: Friday, August 9, 2013

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