Investigations

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Read about some of our recent investigations.

Full Report

New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA

DATE: Friday, April 13, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Massachusetts Couple Charged with Social Security Disability Fraud

DATE: Friday, April 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced for Making False Statements to SSA

DATE: Friday, April 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits

DATE: Friday, April 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Central Oregon Real Estate Man Punished for Cheating Social Security of Disability Pay

DATE: Tuesday, April 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Director of Maine Home Care Business Pleads Guilty to Social Security Fraud

DATE: Friday, March 30, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Illinois Woman Sentenced for Committing Social Security Fraud

DATE: Thursday, March 29, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Denver Men Indicted for Conspiracy to Defraud the Government and SSN Misuse

DATE: Wednesday, March 28, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Three Maryland Residents Indicted in Bank Fraud Scheme

DATE: Tuesday, March 27, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Connecticut Man Sentenced to Federal Prison for Illegally Receiving Social Security Disability Benefits

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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