Investigations

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Read about some of our recent investigations.

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Texas Woman Charged With Stealing Deceased Father's Social Security Retirement Benefits

DATE: Tuesday, April 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Accused of Cashing Deceased Mother's Social Security Checks for 14 Years

DATE: Tuesday, April 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ten Chicago-area Defendants Charged in Separate Cases Alleging $1.27 Million in Social Security Fraud

DATE: Monday, April 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Pleads Guilty to Social Security Fraud

DATE: Friday, April 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges

DATE: Friday, April 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Man Sentenced to Prison for Stealing Mother-in-Law's Social Security Benefits

DATE: Wednesday, April 16, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Pleads Guilty to Stealing Government Money

DATE: Tuesday, April 15, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

North Carolina Woman Pleads Guilty to Deceased Payee Fraud

DATE: Tuesday, April 15, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Couple Sentenced in Government Benefits Fraud Case

DATE: Friday, April 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Woman Sentenced to 30 Months in Prison for Stealing $100,000 in Benefits from Elderly Woman

DATE: Thursday, April 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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