Investigations

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Read about some of our recent investigations.

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Pennsylvania Man Charged with $91,000 Social Security Fraud

DATE: Tuesday, November 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Charged with Cashing Deceased Mother's Social Security Checks for 40 Years

DATE: Tuesday, June 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Charged with Stealing Deceased Father-in-Law's Benefits

DATE: Thursday, March 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Charged With Theft Of Government Property and Using a False Social Security Number

DATE: Tuesday, November 29, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pennsylvania Man Convicted of Stealing More than $62,000 of Father's Social Security Benefits

DATE: Thursday, January 31, 2013
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

Pennsylvania Man Gets Probation in Disability Benefit Scheme

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

Pennsylvania Man Sentenced to Five Years' Probation for Stealing Social Security Benefits

DATE: Monday, March 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years

DATE: Friday, January 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Sentenced to Probation for Defrauding SSA

DATE: Wednesday, May 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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