Investigations

Filter by


Read about some of our recent investigations.

Full Report

Maryland Woman Sentenced to Prison for Stealing Social Security Benefit Checks

DATE: Wednesday, August 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced to Probation for Illegally Receiving Social Security Benefits

DATE: Monday, February 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Sentenced to 10 Years in Prison for Investment and Social Security Fraud

DATE: Friday, December 16, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman Sentenced for Secretly Burying Deceased Man, Collecting His Social Security Benefits

DATE: Tuesday, July 30, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Orleans Man Admits to Stealing $48,000 in Social Security Funds

DATE: Thursday, February 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Charged with Stealing $163,000 in Government Benefits through Social Security Number Scam

DATE: Monday, September 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

DATE: Wednesday, September 17, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wyoming Woman Sentenced for SSI Fraud

DATE: Friday, April 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Sentenced for Cashing Deceased Mother's Social Security Checks

DATE: Friday, January 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits

DATE: Thursday, September 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages