Investigations

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Read about some of our recent investigations.

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Virginia Woman Accused of Collecting Deceased Grandmother's Social Security Benefits

DATE: Wednesday, February 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Sentenced to Prison for Cashing Dead Mother's Social Security Checks

DATE: Saturday, January 7, 2012
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

Virginia Man Sentenced for Cashing Deceased Mother's Social Security Checks

DATE: Friday, January 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Indicted on Identify Theft Charges

DATE: Friday, February 22, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Man Found Guilty of Stealing from SSA

DATE: Tuesday, April 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Accused of Stealing Identity of Ex-Neighbor

DATE: Wednesday, December 7, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Identity Thief Must Serve 6 Years, Pay $201K

DATE: Tuesday, June 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Husband and Wife Sentenced for Identity Theft and Fraud

DATE: Wednesday, January 30, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Couple Plead Guilty to Tax Fraud and SSN Misuse

DATE: Tuesday, July 31, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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