Investigations

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Read about some of our recent investigations.

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Pennsylvania Man Sentenced to Five Years' Probation for Stealing Social Security Benefits

DATE: Monday, March 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years

DATE: Friday, January 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Sentenced to Probation for Defrauding SSA

DATE: Wednesday, May 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Accused of Cashing Deceased Mother's Social Security Checks for 14 Years

DATE: Tuesday, April 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Charged With ID Theft

DATE: Wednesday, June 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Charged with Social Security Disability Fraud

DATE: Tuesday, November 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Charged with Supplemental Security Income Fraud

DATE: Tuesday, February 3, 2015

Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits

DATE: Friday, April 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Pleads Guilty to $154,000 Social Security Fraud

DATE: Friday, January 23, 2015

Pennsylvania Woman Sentenced for $520,000 Deceased Payee Fraud

DATE: Monday, October 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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