Investigations

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Read about some of our recent investigations.

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Oklahoma City Woman Sentenced for Social Security Disability Fraud

DATE: Friday, April 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Man Sentenced for Social Security Disability Fraud

DATE: Wednesday, April 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Resident Charged for Fraudulently Trying to Claim Disability Benefits

DATE: Wednesday, July 11, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Gets Prison Term for Social Security Benefits Fraud

DATE: Thursday, December 29, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Indicted for Embezzling from Social Security

DATE: Wednesday, March 13, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Pleads Guilty to Theft of Government Funds

DATE: Thursday, February 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Sentenced to 48 Months Probation for Making False Statements to SSA

DATE: Monday, February 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Sentenced to 5 Years' Probation for Government Theft

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

Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA

DATE: Saturday, September 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Caregiver Pleads Guilty to Social Security Fraud

DATE: Tuesday, May 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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