Investigations

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Read about some of our recent investigations.

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Massachusetts Woman Sentenced to 15 Months in Prison for Theft from SSA

DATE: Thursday, March 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

DATE: Wednesday, March 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Convicted of Committing $90,000 in Social Security Fraud

DATE: Wednesday, March 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

72-Year-Old Philadelphia Woman Charged with Social Security Fraud

DATE: Tuesday, March 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme

DATE: Tuesday, February 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases

DATE: Monday, February 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes

DATE: Friday, February 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud

DATE: Thursday, February 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Woman Who Admitted to Fraudulently Receiving SSI Sentenced to 5 Months in Prison

DATE: Monday, February 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Richmond Woman Sentenced to More Than 14 Years for Assisting Illegal Aliens in Obtaining Government Identification Documents

DATE: Friday, February 17, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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