Investigations

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Read about some of our recent investigations.

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Tennessee Woman Sentenced to 30 Months in Prison for Theft of Social Security Benefits

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Texas Attorney Pleads Guilty to Stealing $2.3 Million from Disabled Vets

DATE: Tuesday, September 4, 2012
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

Texas Man Sentenced to 6 Months in Prison for Stealing Social Security Benefits

DATE: Wednesday, March 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Man Sentenced to Federal Prison for Theft of Government Property

DATE: Friday, November 30, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Admits Stealing Deceased Mother's Social Security Benefits

DATE: Friday, September 23, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Sentenced for Social Security Fraud

DATE: Tuesday, February 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

Three Members Of A Washington State Family Sentenced For Disability Fraud Scheme

DATE: Friday, June 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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