Investigations

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Read about some of our recent investigations.

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Four Arrested following Social Security Disability Fraud Investigation in Kentucky

DATE: Thursday, April 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA

DATE: Thursday, February 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Man Pleads Guilty to Cashing Deceased Aunt's Social Security Checks

DATE: Wednesday, December 21, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Pair Indicted in Conspiracy to Defraud Social Security and Other Federal Benefit Programs

DATE: Thursday, August 1, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Indicted for Using Stolen Identity to Fraudulently Collect $668,000 in Benefits

DATE: Wednesday, February 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Theft of Government Funds

DATE: Monday, October 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Charged in $300,000 Social Security Disability Fraud Scheme

DATE: Wednesday, October 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced for Fraudulently Obtaining Social Security Disability Payments

DATE: Tuesday, May 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

U.S. Attorney for District of Maryland Announces Social Security Fraud Prosecutions

DATE: Wednesday, April 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Fraud Charges Continue to Pile Up for Texas Woman

DATE: Saturday, January 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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