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

Maine Woman Sentenced to Jail for Using Son's SSN

DATE: Wednesday, December 11, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Couple Misuses SSNs to Collect Government Benefits

DATE: Friday, December 13, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Boston Woman Charged with SSN Misuse

DATE: Tuesday, December 17, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Two Boston Men Plead Guilty to Defrauding SSA of $105,000

DATE: Wednesday, December 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Virginia Fire Chief Indicted for Conspiracy to Defraud the Government

DATE: Friday, January 3, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

More than 100 Indicted in New York City-Based Multi-Million-Dollar Disability Fraud Scheme

DATE: Tuesday, January 7, 2014

Former SSA Employee Sentenced to 39 Months in Prison for ID Theft and Tax Evasion

DATE: Monday, January 13, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Idaho Woman Sentenced to Five Months in Prison for Representative Payee Fraud

DATE: Monday, January 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

70-year-old Man Sentenced to Prison for Collecting Deceased Mother's Social Security for 20 Years

DATE: Monday, January 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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