Investigations

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Read about some of our recent investigations.

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Buffalo Woman Pleads Guilty to Social Security Theft

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

Serial Thieves Sentenced to Prison for Numerous Schemes Using Stolen Identities

DATE: Wednesday, June 18, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Texas Man Charged with Stealing Deceased Benefits for More Than a Decade

DATE: Monday, June 16, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Woman Pleads Guilty to $195,000 Social Security Theft

DATE: Monday, June 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Charged with Defrauding SSA

DATE: Thursday, June 5, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Sentenced for Fraud and Collecting Section 8 Housing Funds

DATE: Tuesday, June 3, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Mississippi Woman Convicted of Stealing Widow's Benefits

DATE: Monday, June 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments

DATE: Friday, May 30, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Pleads Guilty to $57,000 Social Security Fraud

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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