Investigations

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Read about some of our recent investigations.

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Massachusetts Man Charged with Social Security Fraud

DATE: Friday, November 7, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Woman Sentenced to Prison for Social Security Fraud, Government Theft

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

Former Denver Woman Sentenced to Prison for Social Security Number Misuse, Tax Fraud

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

Former California Woman Pleads Guilty to $148,000 Deceased Payee Fraud

DATE: Monday, November 3, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Pleads Guilty to Deceased Payee Fraud

DATE: Thursday, October 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Pleads Guilty to $300,000 Deceased Payee Fraud

DATE: Thursday, October 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Sentenced for $520,000 Deceased Payee Fraud

DATE: Monday, October 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Man Sentenced to Prison for Social Security Disability Fraud

DATE: Friday, October 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes

DATE: Friday, October 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Woman Sentenced for Deceased Payee Fraud

DATE: Wednesday, October 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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