Investigations

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Read about some of our recent investigations.

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Florida Doctor Sentenced to Prison for Theft of Social Security Disability Benefits

DATE: Wednesday, August 15, 2012

Florida Man Charged in Tax Refund Scheme Using Personal Information Stolen from SSA Office

DATE: Tuesday, June 5, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Pleads Guilty to Tax Fraud Scheme and SSN Misuse

DATE: Monday, September 10, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

DATE: Wednesday, October 26, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Sentenced for Embezzling Social Security Funds

DATE: Tuesday, June 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Sentenced for Role in Social Security Scheme and Aggravated ID Theft

DATE: Friday, May 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Sentenced for Tax Refund Scheme Using Stolen Personal Identification Information

DATE: Thursday, November 29, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Sentenced to 94 Months in Prison for Wire Fraud, Identity Theft

DATE: Tuesday, March 20, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Florida Woman Found Guilty of Social Security Fraud

DATE: Friday, March 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Woman Imprisoned, U.S. Citizenship Revoked for Theft of Social Security Benefits

DATE: Monday, February 4, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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