Investigations

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Read about some of our recent investigations.

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Kentucky Woman Pleads Guilty to Defrauding SSA and Identity Theft

DATE: Tuesday, February 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced to Probation for Illegally Receiving Social Security Benefits

DATE: Monday, February 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

More Than 20 People Arrested in Widespread Medicaid Fraud Scheme in Washington, D.C.

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

Former SSA Employee Pleads Guilty to Stealing from Social Security Beneficiaries

DATE: Wednesday, February 19, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Charged with Stealing $210,000 in Social Security Payments

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

Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation

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

Alaska Man Sentenced for Social Security Fraud

DATE: Tuesday, February 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Woman Arraigned for Social Security Fraud

DATE: Tuesday, February 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits

DATE: Tuesday, February 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Woman Pleads Guilty to Stealing Supplemental Security Income

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

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