Investigations

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Read about some of our recent investigations.

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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

San Diego Psychologist Sent to Prison in $1.5 Million Social Security Fraud Scheme

DATE: Wednesday, May 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Maryland Women Indicted, Scheme Used Beneficiaries' Information to Steal Social Security Benefits

DATE: Tuesday, January 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Pleads Guilty to Stealing $245,000 in Social Security Benefits Intended for Deceased Father

DATE: Thursday, July 3, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Man Found Guilty of Filing False Disability Claims with SSA

DATE: Friday, January 31, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Gets 27 Months in Prison for Stealing Disability Benefits

DATE: Monday, February 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Admits to Stealing Minors' Social Security Benefits

DATE: Wednesday, September 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Rhode Island Man Sentenced to 4 Years in Prison for Credit Card Theft and Social Security Fraud

DATE: Tuesday, August 26, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Indicted for Stealing from SSA

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

Trials Set for Three Mississippi Residents Charged in Unrelated Cases of Social Security Fraud

DATE: Thursday, March 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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