Investigations

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Read about some of our recent investigations.

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Ex-Banker Pleads Guilty in Fraud Case

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

Virginia Woman Sentenced to 6 Months in Prison for Collecting Deceased Grandmother's Social Security Checks

DATE: Tuesday, September 10, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

DATE: Friday, April 5, 2013
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

West Virginia Woman Charged with Forging Social Security Checks

DATE: Thursday, May 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two South Florida Men Charged with Tax Fraud

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

Social Security Disability Benefit Thief to Serve 5 Years

DATE: Tuesday, September 13, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Sentenced for Social Security Fraud

DATE: Thursday, May 2, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

80-Year-Old Texas Man Charged with Theft of $231,000 of Social Security Funds

DATE: Thursday, June 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Woman Sentenced to 15 Months in Prison for Theft from SSA

DATE: Thursday, March 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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