Investigations

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Read about some of our recent investigations.

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Ten Chicago-area Defendants Charged in Separate Cases Alleging $1.27 Million in Social Security Fraud

DATE: Monday, April 21, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Tennessee Attorney Convicted of Supplemental Security Income Fraud

DATE: Tuesday, June 14, 2016

Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks

DATE: Friday, October 19, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Tennessee Couple Pleads Guilty to Defrauding SSA for More Than 18 Years

DATE: Wednesday, April 10, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Tennessee Man Sentenced to 10 Years in Prison for Conspiracy to Commit Identity Theft and Social Security Fraud

DATE: Wednesday, August 22, 2018

Tennessee Man Sentenced to 7 Years in Prison for $800,000 Government Theft, Identity Theft

DATE: Friday, April 3, 2015

Tennessee Man Sentenced to Prison for Social Security Fraud

DATE: Wednesday, November 6, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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

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

Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs

DATE: Friday, November 16, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Test Audit

DATE: Saturday, August 18, 2007

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