Investigations

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Read about some of our recent investigations.

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New Jersey Man Charged with Stealing Social Security Benefits Intended for Disabled Son

DATE: Wednesday, March 4, 2015

New Jersey Man Indicted for Social Security Disability Fraud

DATE: Wednesday, January 9, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Indicted in $243,000 Deceased Payee Fraud Scheme

DATE: Monday, February 23, 2015

New Jersey Man Pleads Guilty in Bank Fraud Scheme

DATE: Thursday, November 10, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Jersey Man Pleads Guilty to Stealing Deceased Mother's Benefits

DATE: Wednesday, December 17, 2014

New Jersey Man Pleads Guilty to Stealing Social Security Disability Benefits

DATE: Tuesday, January 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud

DATE: Friday, December 16, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Sentenced to Prison for Bankruptcy Fraud and Social Security Fraud

DATE: Wednesday, October 19, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

DATE: Wednesday, November 30, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security

DATE: Monday, September 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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