Investigations

Filter by


Read about some of our recent investigations.

Full Report

Former State Lawmaker Indicted for Social Security Fraud

DATE: Wednesday, November 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Sentenced to Prison for $2.6 Million Fraud

DATE: Tuesday, June 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Nine Florida Residents Charged with Stealing $1.4 Million in Social Security and other Federal Benefits

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Woman Sentenced to 10 Months in Prison for Social Security Fraud

DATE: Thursday, February 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Jamaican National Sentenced to 5 Years in Prison for Defrauding Hundreds of Senior Citizens in Lottery Scam

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds

DATE: Thursday, May 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Sentenced for Social Security and Medicare Fraud

DATE: Thursday, January 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oregon Woman, Wife of 25-Year Arizona Fugitive, Pleads Guilty to Social Security Fraud

DATE: Saturday, July 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Man Sentenced to 5 Years' Probation for Making Threats to SSA

DATE: Thursday, August 1, 2013
MANAGEMENT ISSUE: Improve Customer Service

Man Authors Sixteen Threatening Letters to SSA Employee

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Customer Service

Pages