Investigations

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Read about some of our recent investigations.

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New York Man Gets 41 Years in Prison for Dressing Up as Dead Mom and Collecting Social Security Benefits

DATE: Tuesday, May 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Married Couple Convicted for Collecting Benefits after Faking Husband's Death

DATE: Tuesday, May 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Three Mississippi Women Charged with Stealing SSA Benefits

DATE: Friday, May 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Sentenced for Role in Social Security Scheme and Aggravated ID Theft

DATE: Friday, May 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Indiana Man Sentenced in Fraud and Tax Evasion

DATE: Friday, May 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman Hid Man's Body And Stole His Social Security For 15 Years

DATE: Friday, May 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Seattle Couple Pleads Guilty to Defrauding Aid Programs Intended for the Poor

DATE: Thursday, May 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Mexico Resident Sentenced to 30 Months in Prison for Identity Theft

DATE: Wednesday, May 16, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Kentucky Woman Admits to Concealing Information to Collect Social Security Benefits

DATE: Wednesday, May 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Arizona Siblings Sentenced for Defrauding More Than 750 Elderly and Disabled Victims

DATE: Tuesday, May 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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