Investigations

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Read about some of our recent investigations.

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Fraud Charges Continue to Pile Up for Texas Woman

DATE: Saturday, January 14, 2012
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

Wyoming Woman Sentenced for Social Security Fraud

DATE: Thursday, March 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud

DATE: Wednesday, October 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to Taking Bribes in Return for Giving People Increased Benefits

DATE: Tuesday, April 29, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kenneth G. Owner Pleads Guilty to Tax Evasion

DATE: Friday, February 10, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Hampshire Woman Pleads Guilty to Stealing $250,000 in Benefits

DATE: Thursday, October 17, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Admits Stealing Deceased Father's Social Security Checks for 22 Years

DATE: Monday, April 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Pleads Guilty to Fraudulently Obtaining Social Security Benefits

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

72-Year-Old Philadelphia Woman Charged with Social Security Fraud

DATE: Tuesday, March 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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