Investigations

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Read about some of our recent investigations.

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Texas Man Pleads Guilty to Stealing Social Security Income

DATE: Saturday, January 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Sentenced to 10 Months in Prison for Fraudulently Collecting Disability Benefits

DATE: Monday, July 30, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced to Federal Prison for Illegally Receiving Social Security Disability Benefits

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Pleads Guilty to Fraudulently Obtaining Social Security and Veterans Benefits

DATE: Thursday, June 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Gets 27 Months in Prison for Stealing Disability Benefits

DATE: Monday, February 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Admits to Stealing Minors' Social Security Benefits

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

California Woman Indicted for Stealing from SSA

DATE: Monday, April 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Trials Set for Three Mississippi Residents Charged in Unrelated Cases of Social Security Fraud

DATE: Thursday, March 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Charged with Theft of Social Security Benefits and Bank Fraud

DATE: Thursday, December 22, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

OIG and FBI Arrest 75 Indviduals, Including Several Doctors, in Puerto Rico Disability Fraud Conspiracy

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

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