Investigations

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Read about some of our recent investigations.

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Florida Woman Imprisoned, U.S. Citizenship Revoked for Theft of Social Security Benefits

DATE: Monday, February 4, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Woman Found Guilty of Social Security Fraud

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

Florida Resident Convicted in Social Security Theft Scheme

DATE: Tuesday, June 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Pair Indicted in Conspiracy to Defraud Social Security and Other Federal Benefit Programs

DATE: Thursday, August 1, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Sentenced to 94 Months in Prison for Wire Fraud, Identity Theft

DATE: Tuesday, March 20, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

DATE: Thursday, November 29, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

Florida Man Sentenced for Embezzling Social Security Funds

DATE: Tuesday, June 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Pleads Not Guilty to Defrauding SSA and VA

DATE: Monday, June 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

DATE: Wednesday, October 26, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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