Investigations

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Read about some of our recent investigations.

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New Jersey Man Admits Stealing Deceased Father's Social Security Checks for 22 Years

DATE: Monday, April 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Pleads Guilty to Fraudulently Obtaining Social Security Benefits

DATE: Tuesday, June 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

72-Year-Old Philadelphia Woman Charged with Social Security Fraud

DATE: Tuesday, March 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman Sentenced to 18 Months Prison for Theft of Father's Retirement Benefits

DATE: Tuesday, October 18, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Man Pleads Guilty to Stealing Social Security Income

DATE: Saturday, January 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits

DATE: Monday, July 30, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

Maryland Man Pleads Guilty to Fraudulently Obtaining Social Security and Veterans Benefits

DATE: Thursday, June 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Iowa Couple Sentenced for Defrauding Social Security

DATE: Thursday, August 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Accused of Fraudulently Obtaining Disability Benefits

DATE: Monday, April 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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