Investigations

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Read about some of our recent investigations.

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Vermont Woman Sentenced For Forgery of Social Security Check

DATE: Monday, June 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Vermont Woman Receives 24-Month Prison Sentence for Mail/Wire Fraud

DATE: Thursday, October 6, 2011

Utah Disability Fraud May Reach into Millions

DATE: Tuesday, May 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

U.S. Attorney for District of Maryland Announces Social Security Fraud Prosecutions

DATE: Wednesday, April 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two St. Louis Residents Plead Guilty to Involvement in Jamaican Lottery Scam

DATE: Tuesday, July 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two South Florida Men Charged with Tax Fraud

DATE: Monday, February 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two South Carolina Women Sentenced for Roles in Separate Social Security Fraud Cases

DATE: Thursday, October 17, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Sentenced to Prison for Involvement in Fake Driver's License Scheme

DATE: Saturday, May 12, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents

DATE: Monday, June 10, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Two Miami Men Sentenced in Social Security and Tax Refund Fraud Scheme Involving Stolen Identities

DATE: Thursday, January 30, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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