Investigations

Filter by


Read about some of our recent investigations.

Full Report

California Man Charged with Theft of Social Security Benefits

DATE: Friday, April 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Admits to Social Security Fraud

DATE: Thursday, April 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to One Federal Charge

DATE: Thursday, April 26, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pennsylvania Man Gets Probation in Disability Benefit Scheme

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

NY Jury to Watch Surveillance Video of Man Who Dressed Up as Dead Mother to Collect Social Security

DATE: Tuesday, April 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Found Guilty of Stealing from SSA

DATE: Tuesday, April 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Accused of Collecting Mother's Benefits

DATE: Monday, April 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Indicted for Stealing from SSA

DATE: Monday, April 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Arrested following Social Security Disability Fraud Investigation in Kentucky

DATE: Thursday, April 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Man Sentenced for Social Security Disability Fraud

DATE: Wednesday, April 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages