Investigations

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Read about some of our recent investigations.

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Massachusetts Man Pleads Guilty to Stealing Government Money

DATE: Tuesday, April 15, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Man Pleads Guilty to Collecting Social Security in New Jersey Prison

DATE: Tuesday, September 17, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Charged with $91,000 Social Security Fraud

DATE: Tuesday, November 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Woman Sentenced for Social Security Fraud

DATE: Friday, November 14, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

Tennessee Man Sentenced to Prison for Social Security Fraud

DATE: Wednesday, November 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Fraudulent Driver’s License Buyer Gets Year Sentence

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

Oregon Caregiver Pleads Guilty to Social Security Fraud

DATE: Tuesday, May 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

DATE: Thursday, March 7, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION

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

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