Investigations

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Read about some of our recent investigations.

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Wisconsin Man Sentenced to 10 Months in Federal Prison for Social Security Fraud

DATE: Wednesday, September 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Man Sentenced to Prison for Stealing Mother-in-Law's Social Security Benefits

DATE: Wednesday, April 16, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Woman Sentenced for Spending $34,000 of Mother's Social Security Benefits

DATE: Wednesday, May 30, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Woman Sentenced to 6 Months in Jail for Stealing Son's Social Security Disability Payments

DATE: Tuesday, May 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Accused of $400,000 Tax Fraud and Identity Theft

DATE: Thursday, February 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time

DATE: Wednesday, January 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Pleads Guilty to Committing Social Security Fraud

DATE: Friday, May 25, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Pleads Guilty to Helping Roommate Hide Dead Body and Stealing $34,000 in Social Security Benefits

DATE: Tuesday, December 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Pleads Guilty to Theft of Government Funds from Home for Developmentally Disabled

DATE: Thursday, January 5, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Sentenced to 27 Months in Prison for Fraudulent Receipt of $115,000 in Federal Benefits

DATE: Thursday, December 29, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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