Investigations

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Read about some of our recent investigations.

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Texas Woman Admits Stealing Deceased Mother's Social Security Benefits

DATE: Friday, September 23, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Sentenced for Stealing Social Security Benefits

DATE: Thursday, May 9, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud

DATE: Friday, December 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced for Theft of Social Security Funds

DATE: Thursday, July 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Buffalo Woman Pleads Guilty to Social Security Theft

DATE: Thursday, June 19, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Pleads Guilty to Theft of Social Security Funds

DATE: Thursday, March 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Convicted on Charge of Stealing $38,000 in Benefits from SSA

DATE: Thursday, October 27, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to Conspiracy to Commit Social Security Fraud

DATE: Friday, June 14, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Detroit Woman Allegedly Collected Missing Brother's Disability Benefits

DATE: Saturday, January 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Sentenced to Prison for Theft of Social Security Benefits

DATE: Monday, August 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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