Investigations

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Read about some of our recent investigations.

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California Woman Indicted for Stealing from SSA

DATE: Monday, April 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Arrested following Social Security Disability Fraud Investigation in Kentucky

DATE: Thursday, April 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Man Sentenced for Social Security Disability Fraud

DATE: Wednesday, April 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Accused of Fraudulently Obtaining Disability Benefits

DATE: Monday, April 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Indicted in Social Security Fraud Case

DATE: Monday, April 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Convicted of Bank Fraud and Forgery

DATE: Monday, April 16, 2012

Louisiana Woman Accused of Social Security Disability Fraud

DATE: Monday, April 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced For Social Security Fraud

DATE: Friday, April 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA

DATE: Friday, April 13, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Massachusetts Couple Charged with Social Security Disability Fraud

DATE: Friday, April 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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