Investigations

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Read about some of our recent investigations.

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Louisiana Man Pleads Guilty to Stealing More Than $86,000 in SSA Benefits

DATE: Wednesday, September 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to Identity Theft

DATE: Friday, September 20, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Connecticut Man Charged with Collecting $7,000 in Unemployment Benefits Using a Stolen SSN

DATE: Friday, September 20, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security

DATE: Monday, September 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Dominican National Convicted of Stealing SSN to Obtain Benefits

DATE: Tuesday, September 24, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

67-year-old Florida Woman Sentenced to Six Months for Government Fraud

DATE: Wednesday, September 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Man Sentenced to 10 Months in Federal Prison for Social Security Fraud

DATE: Wednesday, September 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Admits Cashing $304,000 of Deceased Mother's Social Security Benefits

DATE: Wednesday, September 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Man Sentenced to 10 Months in Prison for Social Security Fraud

DATE: Thursday, October 17, 2013
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

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