Investigations

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Read about some of our recent investigations.

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Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Disability Fraud Probe Leads to Arrests in Puerto Rico

DATE: Wednesday, August 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Detroit Woman Allegedly Collected Missing Brother's Disability Benefits

DATE: Saturday, January 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

DATE: Thursday, March 7, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information

DATE: Wednesday, June 20, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds

DATE: Thursday, May 23, 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

Convicted Identity Thief and SSA Disability Misuser Arrested Again

DATE: Monday, February 4, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits

DATE: Wednesday, January 29, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Woman Sentenced for Stealing More than $180,000 from Social Security

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

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