Investigations

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Read about some of our recent investigations.

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Central Oregon Real Estate Man Punished for Cheating Social Security of Disability Pay

DATE: Tuesday, April 3, 2012
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

California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns

DATE: Monday, December 5, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Louisiana Pastor Pleads Guilty to Social Security Fraud and Theft of Government Property

DATE: Monday, July 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Couple Sentenced in Social Security Fraud Scam

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud

DATE: Thursday, September 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud

DATE: Monday, September 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Admits to Social Security Fraud

DATE: Thursday, April 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Houston Woman Sentenced to Prison for Cashing Deceased Woman's Social Security Benefits

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

Woman Pleads Guilty to Theft of Government Funds from Home for Developmentally Disabled

DATE: Thursday, January 5, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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