Investigations

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Read about some of our recent investigations.

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Texas Woman Charged With Stealing Deceased Father's Social Security Retirement Benefits

DATE: Tuesday, April 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Pleads Guilty to Stealing $245,000 in Social Security Benefits Intended for Deceased Father

DATE: Thursday, July 3, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Sentenced for Social Security Fraud

DATE: Tuesday, February 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Sentenced to 10 Years in Prison for Stealing Deceased Father's Social Security Benefits

DATE: Monday, October 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Text Scheme Advisory PDF

DATE: Thursday, November 3, 2005

The Presidential Policy Directive

DATE: Monday, June 5, 2006

Three Illinois Women Indicted for Stealing Social Security Benefits

DATE: Friday, April 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Three Maryland Residents Indicted in Bank Fraud Scheme

DATE: Tuesday, March 27, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Three Members Of A Washington State Family Sentenced For Disability Fraud Scheme

DATE: Friday, June 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Three Mississippi Women Charged with Stealing SSA Benefits

DATE: Friday, May 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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