Investigations

SORT BY

Title Management Issue Date

Read about some of our recent investigations.

Full Report

Texas Man Sentenced to Federal Prison for Theft of Government Property

DATE: Friday, November 30, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Manager Charged with SSN Misuse

DATE: Friday, November 30, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

Former State Lawmaker Indicted for Social Security Fraud

DATE: Wednesday, November 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Postal Worker Charged with Identity Theft

DATE: Tuesday, November 27, 2012

Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Improve Customer Service

Tennessee Woman Sentenced to 30 Months in Prison for Theft of Social Security Benefits

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Defrauds 3 Government Agencies out of more than $100,000

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Minnesota Residents Charged in Social Security Fraud Scheme

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages