Investigations

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Read about some of our recent investigations.

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California Woman Charged with Theft of Social Security Benefits and Bank Fraud

DATE: Thursday, December 22, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

OIG and FBI Arrest 75 Indviduals, Including Several Doctors, in Puerto Rico Disability Fraud Conspiracy

DATE: Wednesday, August 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working

DATE: Friday, March 1, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced to 14 Months in Prison for Defrauding SSA

DATE: Thursday, October 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Bail Bondsman Pleads Guilty to Social Security Disability Fraud

DATE: Wednesday, October 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Arizona Siblings Sentenced for Defrauding More Than 750 Elderly and Disabled Victims

DATE: Tuesday, May 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Husband of Rhode Island State Legislator Pleads Guilty to Illegally Collecting $58,000 in Social Security Benefits

DATE: Wednesday, April 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ex-Banker Pleads Guilty in Fraud Case

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

Virginia Woman Sentenced to 6 Months in Prison for Collecting Deceased Grandmother's Social Security Checks

DATE: Tuesday, September 10, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

DATE: Friday, April 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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