Investigations

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Read about some of our recent investigations.

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New Hampshire Man Pleads Guilty to Social Security Fraud

DATE: Thursday, May 2, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Postal Employees Guilty of Stealing Millions in U.S. Treasury Checks

DATE: Tuesday, December 11, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Charged With ID Theft

DATE: Wednesday, June 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Woman Sentenced to 15 Months in Prison for Theft from SSA

DATE: Thursday, March 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Boston Men Plead Guilty to Defrauding SSA of $105,000

DATE: Wednesday, December 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft

DATE: Wednesday, January 16, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income

DATE: Monday, December 5, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Faces Federal Idictment for Theft of Government Property and Making False Statements

DATE: Thursday, July 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Indicted For Allegedly Stealing Disability Payments

DATE: Tuesday, February 12, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

DATE: Wednesday, September 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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