Investigations

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Read about some of our recent investigations.

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Two Kansas Men Sentenced for Social Security Fraud

DATE: Tuesday, September 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kentucky Woman Found Guilty of Defrauding SSA

DATE: Wednesday, September 4, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Current and Former Postal Service Employees, Two Doctors Charged with Government Fraud

DATE: Thursday, September 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits

DATE: Thursday, September 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Suspect in 1984 Murder Located After He Applied for Social Security Benefits

DATE: Thursday, September 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Thursday, September 5, 2013
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

Montana Woman Sentenced to 18 Months in Prison for Social Security Fraud

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

18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs

DATE: Friday, September 13, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Man Pleads Guilty to Collecting Social Security in New Jersey Prison

DATE: Tuesday, September 17, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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