Investigations

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Read about some of our recent investigations.

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Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information

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

Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme

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

Detroit Woman Allegedly Collected Missing Brother's Disability Benefits

DATE: Saturday, January 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Disability Fraud Probe Leads to Arrests in Puerto Rico

DATE: Wednesday, August 21, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Document Trafficker Sentenced to Over 8 Years in Prison for Selling Fraudulent Documents Including Social Security Cards

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Dominican Man Pleads Guilty to Social Security and Passport Fraud

DATE: Thursday, November 7, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Dominican Man Sentenced to Prison for Social Security and Passport Fraud

DATE: Monday, January 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Dominican National Convicted of Stealing SSN to Obtain Benefits

DATE: Tuesday, September 24, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Dutch National Sentenced to Prison for Fraudulently Obtaining Social Security Benefits

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

Eight Individuals Charged with Passport and Social Security Fraud in Arizona

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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