Investigations

Filter by


Read about some of our recent investigations.

Full Report sort descending

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

DATE: Tuesday, October 25, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Woman Pleads Guilty to Using Stolen Identities to Obtain Prescription Drugs

DATE: Thursday, April 9, 2015

Minnesota Woman Sentenced 42 Months for Stealing Child's Identity

DATE: Tuesday, May 14, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Mississippi Woman Convicted of Stealing Widow's Benefits

DATE: Monday, June 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Couple Sentenced for $100,000 Social Security Fraud

DATE: Monday, March 9, 2015

Missouri Fire Chief Pleads Guilty to Theft and Social Security Fraud

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

Missouri Man Indicted for $212,000 Social Security Fraud

DATE: Wednesday, May 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Indicted on Federal Fraud Charges

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

Missouri Man Sentenced for $119,000 Deceased Payee Fraud

DATE: Monday, April 27, 2015

Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits

DATE: Wednesday, July 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages