Investigations

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Read about some of our recent investigations.

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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

Three Illinois Women Indicted for Stealing Social Security Benefits

DATE: Friday, April 25, 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

Pennsylvania Woman Accused of Cashing Deceased Mother's Social Security Checks for 14 Years

DATE: Tuesday, April 22, 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

Ten Chicago-area Defendants Charged in Separate Cases Alleging $1.27 Million in Social Security Fraud

DATE: Monday, April 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Pleads Guilty to Social Security Fraud

DATE: Friday, April 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges

DATE: Friday, April 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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