Investigations

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Read about some of our recent investigations.

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

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

Virginia Woman Sentenced to Prison for Cashing Dead Mother's Social Security Checks

DATE: Wednesday, August 22, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Charged with Wire Fraud, Money Laundering, Social Security Fraud

DATE: Thursday, September 8, 2016

Washington Couple Indicted For Allegedly Stealing Disability Payments

DATE: Tuesday, February 12, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Pleads Guilty to 20-Year SSA Fraud Scheme

DATE: Friday, October 14, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

DATE: Wednesday, March 7, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Sentenced to Prison for Long-Running Disability Fraud Scheme

DATE: Friday, January 6, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Fishing Guide Convicted of Social Security Disability Fraud Scheme

DATE: Thursday, March 29, 2018

Washington Investigators Locate Deceased Man’s Body during Social Security Fraud Investigation

DATE: Tuesday, February 18, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Man Charged After Stealing $220,000 in Deceased Father's Social Security Funds

DATE: Thursday, May 8, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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