Investigations

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Read about some of our recent investigations.

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Washington Woman Charged with Wire Fraud and Social Security Disability Fraud

DATE: Monday, July 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Nine Kentucky Residents Indicted for Social Security and Medicaid Fraud

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Impersonates Deceased Twin Brother to Fraudulenty Collect Benefits

DATE: Tuesday, September 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Gets Probation in Disability Benefit Scheme

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

Federal Jury Finds Kentucky Woman Guilty of Committing Social Security Fraud and Bankruptcy Fraud

DATE: Friday, March 14, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced for Theft of Public Money

DATE: Friday, December 30, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Woman Sentenced to Jail for Stealing Thousands of Dollars from Disabled Residents

DATE: Tuesday, August 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced to Four Months in Prison for Social Security Fraud

DATE: Thursday, March 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Sentenced to 10 Years in Prison for Stealing Deceased Father's Social Security Benefits

DATE: Monday, October 20, 2014
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

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