Investigations

Filter by


Read about some of our recent investigations.

Full Report sort ascending

Colorado Couple Sentenced in Social Security Fraud Scam

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

Cleveland Woman Charged with $37,000 Social Security Fraud

DATE: Wednesday, February 26, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits

DATE: Friday, December 2, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Central Oregon Real Estate Man Punished for Cheating Social Security of Disability Pay

DATE: Tuesday, April 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Caregiver for Founding Member of Monsour Medical Center Charged with Committing Social Security Fraud

DATE: Thursday, January 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Caregiver Convicted For Falsely Obtaining Money

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Sentenced to 21 Months in Prison for Theft of Social Security Benefits

DATE: Monday, October 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns

DATE: Monday, December 5, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Pleads Guilty to Theft of $239,000 of Social Security Benefits

DATE: Monday, August 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children

DATE: Thursday, September 1, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pages