Investigations

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Read about some of our recent investigations.

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Ohio Woman Sentenced to Prison for Social Security Fraud

DATE: Thursday, June 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Woman Imprisoned, U.S. Citizenship Revoked for Theft of Social Security Benefits

DATE: Monday, February 4, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Mexico Man Found Guilty of Collecting Deceased Father's Social Security Benefits

DATE: Wednesday, August 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced for Making False Statements to SSA

DATE: Friday, April 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kentucky Woman Pleads Guilty to Defrauding SSA and Identity Theft

DATE: Tuesday, February 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Business Owner and Six Employees Indicted for Fraud on Defense Contracts

DATE: Tuesday, December 20, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Conceals Mother's Death to Receive Social Security Benefits

DATE: Wednesday, February 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Baltimore Man Convicted of Social Security and Medicare Fraud

DATE: Monday, October 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Convicted of Dressing Like Dead Mom to Cash Her Social Security Checks

DATE: Thursday, May 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Linked to Hundreds of Stolen Social Security Checks

DATE: Tuesday, April 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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