Investigations

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Read about some of our recent investigations.

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Two Boston Men Plead Guilty to Defrauding SSA of $105,000

DATE: Wednesday, December 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Trials Set for Three Mississippi Residents Charged in Unrelated Cases of Social Security Fraud

DATE: Thursday, March 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Tri-State Cardiologist Sentenced for Involvement in $19 Million Fraud Scheme

DATE: Monday, November 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Three Mississippi Women Charged with Stealing SSA Benefits

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

Three Members Of A Washington State Family Sentenced For Disability Fraud Scheme

DATE: Friday, June 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Three Maryland Residents Indicted in Bank Fraud Scheme

DATE: Tuesday, March 27, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Three Illinois Women Indicted for Stealing Social Security Benefits

DATE: Friday, April 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

The Presidential Policy Directive

DATE: Monday, June 5, 2006

Text Scheme Advisory PDF

DATE: Thursday, November 3, 2005

Texas Woman Sentenced to 9 Months in Prison for Social Security Fraud

DATE: Wednesday, November 19, 2014

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