Investigations

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Title Management Issue Date

Read about some of our recent investigations.

Full Report

OKLAHOMA CITY MAN TO SERVE 30 MONTHS FOR THEFT OF SOCIAL SECURITY BENEFITS

DATE: Wednesday, January 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

South Carolina Family Charged with Defrauding Social Security

DATE: Wednesday, January 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

Washington Couple Sentenced to Prison for Long-Running Disability Fraud Scheme

DATE: Friday, January 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Sentenced to Prison for Cashing Dead Mother's Social Security Checks

DATE: Saturday, January 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Eight People Plead Guilty to Defrauding Social Security

DATE: Monday, January 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Las Vegas Man Sentenced to Two Years in Prison in Benefits Theft Case

DATE: Thursday, January 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Sentenced for Cashing Deceased Mother's Social Security Checks

DATE: Friday, January 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Man Fools Government into Paying Him Disability

DATE: Saturday, January 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Fraud Charges Continue to Pile Up for Texas Woman

DATE: Saturday, January 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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