Investigations

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Read about some of our recent investigations.

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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

New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check

DATE: Friday, February 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Man Sentenced to 10 Months in Federal Prison for Social Security Fraud

DATE: Wednesday, September 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Minnesota Residents Charged in Social Security Fraud Scheme

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former California Real Estate Agent Arrested for Theft of Social Security Benefits

DATE: Thursday, June 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Pleads Guilty to $57,000 Social Security Fraud

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Man Pleads Guilty to Disability Fraud

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Woman Pleads Guilty to Social Security Disability Fraud

DATE: Monday, May 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Man Charged with Defrauding Government Agencies Out of More Than $290,000

DATE: Sunday, December 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Idaho Man Pleads Guilty to Social Security Fraud

DATE: Wednesday, June 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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