Investigations

Filter by


Read about some of our recent investigations.

Full Report sort descending

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 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 Woman Admits to Stealing More Than $34,000 of Social Security Benefits

DATE: Thursday, January 31, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number

DATE: Thursday, October 20, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return

DATE: Thursday, March 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Faces Up to 115 Years in Prison for Medicare and Social Security Fraud

DATE: Friday, December 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Ordered to Pay $2,000 in Social Security Fraud Case

DATE: Tuesday, July 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Ordered to Repay Nearly $270,000 to SSA

DATE: Tuesday, September 20, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced for Concealing Income from Social Security

DATE: Wednesday, April 24, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced for Social Security Theft

DATE: Tuesday, April 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages