Investigations

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Read about some of our recent investigations.

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Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

DATE: Wednesday, September 17, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits

DATE: Tuesday, October 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

July 17 Advisory

DATE: Wednesday, July 20, 2005

Judge Convicts Illinois Couple of Stealing More than $100,000 in Social Security Disability Payments

DATE: Wednesday, April 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Jamaican National Pleads Guilty to Defrauding Hundreds of Seniors in Jamaican Lottery Scam

DATE: Friday, June 7, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Jamaican Lottery Scheme Targets Social Security Recipients

DATE: Monday, June 3, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Iowa Woman Pleads Guilty to Supplemental Security Income Fraud

DATE: Monday, July 6, 2015

Iowa Woman Pleads Guilty to $23,000 Supplemental Security Income Fraud

DATE: Thursday, July 23, 2015

Iowa Woman Convicted of Social Security Fraud, SSN Misuse and Other Offenses

DATE: Friday, April 3, 2015

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