Investigations

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Read about some of our recent investigations.

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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

South Carolina Woman Hid Grandfather's Corpse to Collect Social Security

DATE: Wednesday, January 16, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Sentenced for Committing Social Security Fraud

DATE: Thursday, March 29, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Woman Pleads Guilty to Stealing Supplemental Security Income

DATE: Monday, February 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

North Carolina Man Sentenced to Two Years in Prison for Fraudulently Collecting Social Security Disability Benefits

DATE: Thursday, July 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

82-Year-Old Pennsylvania Woman Sentenced for $186,000 Social Security Fraud

DATE: Thursday, September 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Grave Digger Pleads Guilty to $150,000 Social Security Disability Fraud

DATE: Thursday, August 28, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

NY Jury to Watch Surveillance Video of Man Who Dressed Up as Dead Mother to Collect Social Security

DATE: Tuesday, April 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Dutch National Sentenced to Prison for Fraudulently Obtaining Social Security Benefits

DATE: Monday, March 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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