Investigations

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Read about some of our recent investigations.

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Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years

DATE: Friday, January 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Sentenced to Probation for Defrauding SSA

DATE: Wednesday, May 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Accused of Cashing Deceased Mother's Social Security Checks for 14 Years

DATE: Tuesday, April 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Charged With ID Theft

DATE: Wednesday, June 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Charged with Social Security Disability Fraud

DATE: Tuesday, November 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits

DATE: Friday, April 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Sentenced for Stealing Dead Grandmother's Government Assistance Checks

DATE: Monday, October 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits

DATE: Wednesday, February 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Philadelphia Group Charged with Hate Crimes in Plan to Carry Out Social Security Fraud

DATE: Wednesday, January 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Philadelphia Woman Sentenced for Cashing Deceased Father's Social Security Benefits

DATE: Wednesday, July 31, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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