Investigations

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Read about some of our recent investigations.

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Senior Citizen Home Director Charged with Exploiting and Intimidating a Disabled Adult

DATE: Wednesday, December 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Serial Thieves Sentenced to Prison for Numerous Schemes Using Stolen Identities

DATE: Wednesday, June 18, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Seven Indicted for Social Security Fraud

DATE: Tuesday, June 5, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Social Security Claims Representative Sentenced to 12 Months in Prison for Extortion and Bribery

DATE: Friday, May 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Social Security Disability Benefit Thief to Serve 5 Years

DATE: Tuesday, September 13, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

South Carolina Family Charged with Defrauding Social Security

DATE: Wednesday, January 4, 2012
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

South Carolina Woman Pleads Guilty to Theft of Disability Benefits

DATE: Wednesday, May 8, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

South Dakota Man Pleads Guilty to SSN Misuse and Passport Fraud

DATE: Thursday, October 25, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

South Dakota Man Uses Multiple SSNs to Create Identities in Order to Write Bad Checks Across North and South Dakota

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

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