Investigations

Filter by


Read about some of our recent investigations.

Full Report

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

DATE: Wednesday, March 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Convicted of Committing $90,000 in Social Security Fraud

DATE: Wednesday, March 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

72-Year-Old Philadelphia Woman Charged with Social Security Fraud

DATE: Tuesday, March 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Members of a Washington Family Plead Guilty to Involvement in Disability Fraud Scheme

DATE: Tuesday, February 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Defendants Sentenced to Federal Prison for Defrauding Social Security in Separate Unrelated Cases

DATE: Monday, February 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes

DATE: Friday, February 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud

DATE: Thursday, February 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Woman Who Admitted to Fraudulently Receiving SSI Sentenced to 5 Months in Prison

DATE: Monday, February 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Richmond Woman Sentenced to More Than 14 Years for Assisting Illegal Aliens in Obtaining Government Identification Documents

DATE: Friday, February 17, 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

Pages