Investigations

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Read about some of our recent investigations.

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Two South Carolina Women Sentenced for Roles in Separate Social Security Fraud Cases

DATE: Thursday, October 17, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced for Social Security Theft

DATE: Tuesday, April 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits

DATE: Tuesday, December 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Woman Sentenced for Stealing More than $180,000 from Social Security

DATE: Tuesday, June 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Charged with Defrauding SSA

DATE: Thursday, June 5, 2014
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

Russian National Convicted for Identity Theft and Making False Statements to SSA

DATE: Thursday, March 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Sentenced to Prison for Bankruptcy Fraud and Social Security Fraud

DATE: Wednesday, October 19, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

San Diego Psychologist Sent to Prison in $1.5 Million Social Security Fraud Scheme

DATE: Wednesday, May 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Maryland Women Indicted, Scheme Used Beneficiaries' Information to Steal Social Security Benefits

DATE: Tuesday, January 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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