Investigations

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Read about some of our recent investigations.

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Arkansas Man Pleads Guilty to Using Others' SSNs in Check Fraud Scheme

DATE: Thursday, March 27, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Accused of Orchestrating Scheme to Steal Government Payments to Individuals

DATE: Wednesday, March 26, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Financial Advisor Sentenced to 24 Months in Prison on Fraud Charges

DATE: Wednesday, March 26, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to Theft Using Beneficiary Information

DATE: Thursday, March 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Houston Woman Sentenced to Prison for Cashing Deceased Woman's Social Security Benefits

DATE: Tuesday, March 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Federal Jury Finds Kentucky Woman Guilty of Committing Social Security Fraud and Bankruptcy Fraud

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

Dutch National Sentenced to Prison for Fraudulently Obtaining Social Security Benefits

DATE: Monday, March 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Woman Sentenced to Prison for Stealing $400,000 from Elderly Victim and Committing Social Security Fraud

DATE: Friday, March 7, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Trials Set for Three Mississippi Residents Charged in Unrelated Cases of Social Security Fraud

DATE: Thursday, March 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Pleads Guilty to Theft of Government Funds

DATE: Thursday, February 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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