Investigations

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Read about some of our recent investigations.

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Florida Couple Sentenced in Government Benefits Fraud Case

DATE: Friday, April 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Woman Sentenced to 30 Months in Prison for Stealing $100,000 in Benefits from Elderly Woman

DATE: Thursday, April 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Husband of Rhode Island State Legislator Pleads Guilty to Illegally Collecting $58,000 in Social Security Benefits

DATE: Wednesday, April 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

West Virginia Woman Faces Multiple Fraud Charges Including Social Security Fraud and Aggravated Identity Theft

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

U.S. Attorney for District of Maryland Announces Social Security Fraud Prosecutions

DATE: Wednesday, April 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Owner of New Jersey Private Detective Firm Sentenced to Prison for Social Security Disability Fraud

DATE: Wednesday, April 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Linked to Hundreds of Stolen Social Security Checks

DATE: Tuesday, April 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Pastor from Maine Sentenced in $150,000 Social Security Disability Fraud Case

DATE: Monday, March 31, 2014

Portland Man Sentenced to 6 Months of Prison for Cashing Sister's Disability Checks

DATE: Friday, March 28, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former California Public Defender Pleads Guilty to Stealing Social Security Benefits

DATE: Friday, March 28, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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