Investigations

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Read about some of our recent investigations.

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California Man Sentenced to Prison for Theft of Social Security Benefits

DATE: Monday, August 6, 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

Ohio Woman Charged with Stealing $210,000 in Social Security Payments

DATE: Tuesday, February 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Ordered to Pay $2,000 in Social Security Fraud Case

DATE: Tuesday, July 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman to Admit She Buried Mom, Stole Social Security Checks

DATE: Tuesday, February 19, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Husband and Wife Plead Guilty to Defrauding SSA

DATE: Wednesday, September 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

"Operation Walking Dead": 18 Charged with Committing $1 Million in Social Security Fraud

DATE: Thursday, September 4, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to Theft Using Beneficiary Information

DATE: Thursday, March 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

OKLAHOMA CITY MAN TO SERVE 30 MONTHS FOR THEFT OF SOCIAL SECURITY BENEFITS

DATE: Wednesday, January 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Mexico Man Charged with Collecting Deceased Father's Social Security

DATE: Wednesday, August 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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