Reduce Improper Payments and Increase Overpayment Recoveries

The Social Security Administration’s Completion of Program Integrity Workloads

Date: 
Monday, August 18, 2014

The independent certified public accounting firm that audited SSA’s Fiscal Year (FY) 2013 financial statements shared its concerns with us regarding the impact reduced funding had on stewardship activities. Specifically, these concerns pertained to how reduced funding had

Date: 
Mon, 08/18/2014

Payments to Individuals with Deaths Reported in California from 1980 to 1987

Date: 
Thursday, August 14, 2014

In August 2010, we investigated approximately 60 fraudulent retirement claims that were filed using SSA's online application process. The investigation revealed that an individual and two accomplices used death information of individuals who died in California in the 1980s and filed retirement benefit claims using the deceased individuals’ personally identifiable information (PII).

Date: 
Thu, 08/14/2014

Georgia Man Sentenced to 18 Months in Prison for Stealing Children's Social Security Benefits

Date: 
Wednesday, August 13, 2014

From the U.S. Attorney's Office, Northern District of Georgia:

GAINESVILLE, Ga. - Christopher Castleberry has been sentenced to one year and six months in prison after pleading guilty to stealing his children’s Social Security Survivor’s benefits.

Date: 
Wed, 08/13/2014

Maryland Woman Sentenced to Prison for Stealing Social Security Benefit Checks

Date: 
Wednesday, August 6, 2014

Press Release from the U.S. Attorney's Office, District of Maryland, here

Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Yolando Guerrero, age 59, of Laurel, Maryland today to a year and a day in prison followed by three years of supervised release for theft of government property. Judge Messitte also entered an order that Guerrero pay restitution of $335,197.

Date: 
Wed, 08/06/2014

Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits

Date: 
Wednesday, July 23, 2014

 Press Release from the U.S. Attorney's Office, Western District of Missouri, here

KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Liberty, Mo., man was sentenced in federal court today for stealing $84,137 by spending his deceased mother’s Social Security benefits. 

Date: 
Wed, 07/23/2014

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