Investigations


Read about some of our recent investigations.

Full Report

Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship

DATE: Monday, January 7, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Honduran Woman Charged with Identity Theft in Texas

DATE: Thursday, July 19, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Wisconsin Woman Sentenced for Spending $34,000 of Mother's Social Security Benefits

DATE: Wednesday, May 30, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

DATE: Wednesday, March 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Tuesday, October 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Sentenced to Probation for Stealing Daughter's Social Security Benefits

DATE: Wednesday, February 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wisconsin Business Owner Enters Guilty Plea in Social Security Disability and Tax Fraud Prosecution

DATE: Monday, April 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Attorney Pleads Guilty to Stealing $2.3 Million from Disabled Vets

DATE: Tuesday, September 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Accused of Collecting Dead Mother's Social Security

DATE: Tuesday, May 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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