Investigations

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Read about some of our recent investigations.

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Washington Man Charged After Stealing $220,000 in Deceased Father's Social Security Funds

DATE: Thursday, May 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Woman Sentenced to 6 Months in Jail for Stealing Son's Social Security Disability Payments

DATE: Tuesday, May 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Social Security Claims Representative Sentenced to 12 Months in Prison for Extortion and Bribery

DATE: Friday, May 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

West Virginia Woman Charged with Forging Social Security Checks

DATE: Thursday, May 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Judge Convicts Illinois Couple of Stealing More than $100,000 in Social Security Disability Payments

DATE: Wednesday, April 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Virginia Fire Chief and Wife Sentenced for SSA and Medicare Fraud

DATE: Tuesday, April 29, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to Taking Bribes in Return for Giving People Increased Benefits

DATE: Tuesday, April 29, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Missouri Lawmaker Sentenced to Probation for Committing Social Security Fraud

DATE: Friday, April 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Three Illinois Women Indicted for Stealing Social Security Benefits

DATE: Friday, April 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Charged With Stealing Deceased Father's Social Security Retirement Benefits

DATE: Tuesday, April 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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