Investigations

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Read about some of our recent investigations.

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California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft

DATE: Wednesday, January 16, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income

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

Ohio Woman Faces Federal Idictment for Theft of Government Property and Making False Statements

DATE: Thursday, July 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Indicted For Allegedly Stealing Disability Payments

DATE: Tuesday, February 12, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

DATE: Wednesday, September 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former NYC Police Officer Pleads Guilty to Major Role in Widespread Disability Fraud Scheme

DATE: Wednesday, August 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Found Guilty of Stealing from SSA

DATE: Tuesday, April 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Woman Sentenced to Prison for Stealing $400,000 from Elderly Victim and Committing Social Security Fraud

DATE: Friday, March 7, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Gets Prison Term for Social Security Benefits Fraud

DATE: Thursday, December 29, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Disability Fraud Probe Leads to Arrests in Puerto Rico

DATE: Wednesday, August 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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