Investigations

Filter by


Read about some of our recent investigations.

Full Report

North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

DATE: Wednesday, September 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former NYC Police Officer Pleads Guilty to Major Role in Widespread Disability Fraud Scheme

DATE: Wednesday, August 27, 2014
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

Washington Woman Sentenced to Prison for Stealing $400,000 from Elderly Victim and Committing Social Security Fraud

DATE: Friday, March 7, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Gets Prison Term for Social Security Benefits Fraud

DATE: Thursday, December 29, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Disability Fraud Probe Leads to Arrests in Puerto Rico

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

Massachusetts Man Indicted for Social Security Fraud

DATE: Wednesday, March 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Social Security Fraud

DATE: Wednesday, October 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Man Sentenced to Prison for $220,000 Deceased Payee Fraud

DATE: Thursday, October 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Woman Sentenced to 30 Months in Prison for Stealing $100,000 in Benefits from Elderly Woman

DATE: Thursday, April 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages