Investigations

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Read about some of our recent investigations.

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Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Tuesday, October 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Couple Sentenced in Government Benefits Fraud Case

DATE: Friday, April 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Pennsylvanian Men Charged in Tax-Fraud Scheme

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

Tennessee Couple Pleads Guilty to Defrauding SSA for More Than 18 Years

DATE: Wednesday, April 10, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kentucky Woman Charged with Defrauding Social Security for 19 Years

DATE: Friday, November 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Three Members Of A Washington State Family Sentenced For Disability Fraud Scheme

DATE: Friday, June 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Tennessee Man Sentenced to Prison for Social Security Fraud

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

Fraudulent Driver’s License Buyer Gets Year Sentence

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

Oregon Caregiver Pleads Guilty to Social Security Fraud

DATE: Tuesday, May 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Pleads Guilty to Aiding an Employee's Theft of Disability Benefits

DATE: Thursday, December 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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