Investigations

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Read about some of our recent investigations.

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Boston Woman Charged with SSN Misuse

DATE: Tuesday, December 17, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Couple Misuses SSNs to Collect Government Benefits

DATE: Friday, December 13, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

South Dakota Woman Accused of Using Her Work Position to Steal Social Security Money

DATE: Wednesday, December 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Senior Citizen Home Director Charged with Exploiting and Intimidating a Disabled Adult

DATE: Wednesday, December 11, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Woman Sentenced to Jail for Using Son's SSN

DATE: Wednesday, December 11, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Man Pleads Guilty to Disability Fraud

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Caregiver Convicted For Falsely Obtaining Money

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ex-Social Security Employee Sentenced to Prison for Extortion

DATE: Tuesday, December 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

DATE: Monday, November 25, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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