Investigations

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Read about some of our recent investigations.

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Washington Couple Sentenced to Prison for Long-Running Disability Fraud Scheme

DATE: Friday, January 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation

DATE: Tuesday, February 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Man Charged After Stealing $220,000 in Deceased Father's Social Security Funds

DATE: Thursday, May 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Man Found Guilty of Filing False Disability Claims with SSA

DATE: Friday, January 31, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Man Pleads Guilty to Multiple Identity Theft Charges

DATE: Thursday, March 28, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Washington Woman Admits to Stealing Money from Disabled Men and Women

DATE: Tuesday, May 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Woman Charged with Wire Fraud and Social Security Disability Fraud

DATE: Monday, July 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Woman Gets 4 Years in Prison for Impersonating Dead Mother in Order to Receive Benefits

DATE: Tuesday, February 7, 2012

Washington Woman Sentenced for $300,000 Theft from Home for Developmentally Disabled

DATE: Thursday, June 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Woman Sentenced to Prison for Stealing $400,000 from Elderly Victim and Committing Social Security Fraud

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

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