Investigations

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Read about some of our recent investigations.

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YouTube Videos Expose Multiple People Committing Alleged Social Security Fraud

DATE: Thursday, April 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Woman Pleads Guilty to Deceased Payee Fraud

DATE: Wednesday, November 19, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Woman Sentenced to 6 Months in Jail for Stealing Son's Social Security Disability Payments

DATE: Tuesday, May 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Dominican Man Pleads Guilty to Social Security and Passport Fraud

DATE: Thursday, November 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Pastor Lied About Income to Receive Social Security Disability Payments

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

Texas Woman Admits Stealing Deceased Mother's Social Security Benefits

DATE: Friday, September 23, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Sentenced for Stealing Social Security Benefits

DATE: Thursday, May 9, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud

DATE: Friday, December 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced for Theft of Social Security Funds

DATE: Thursday, July 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Buffalo Woman Pleads Guilty to Social Security Theft

DATE: Thursday, June 19, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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