Investigations

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Read about some of our recent investigations.

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Pennsylvania Woman Pleads Guilty to $154,000 Social Security Fraud

DATE: Friday, January 23, 2015

Pennsylvania Woman Sentenced for $520,000 Deceased Payee Fraud

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

Pennsylvania Woman Sentenced for Stealing Dead Grandmother's Government Assistance Checks

DATE: Monday, October 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits

DATE: Wednesday, February 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Philadelphia Group Charged with Hate Crimes in Plan to Carry Out Social Security Fraud

DATE: Wednesday, January 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Philadelphia Woman Charged with Supplemental Security Income Fraud

DATE: Monday, March 16, 2015

Philadelphia Woman Sentenced for Cashing Deceased Father's Social Security Benefits

DATE: Wednesday, July 31, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pittsburgh Man Charged with Theft of Government Property

DATE: Thursday, June 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pittsburgh Man Pleads Guilty to Collecting Deceased Mother-in-law’s Social Security Benefits for 18 Years

DATE: Thursday, June 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pittsburgh Woman Charged with Converting Social Security Benefits to Her Own Use

DATE: Thursday, June 20, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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