Investigations

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Read about some of our recent investigations.

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Colorado Man Agrees to $200,000 Settlement for Making False Statements to SSA

DATE: Tuesday, October 31, 2017

Colorado Man Indicted for Tax Fraud and Social Security Fraud

DATE: Tuesday, April 18, 2017

Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million

DATE: Thursday, January 3, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income

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

Colorado Man Sentenced for Fraudulently Obtaining Social Security Disability Payments

DATE: Tuesday, May 8, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced For Social Security Fraud

DATE: Friday, April 13, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced to 3 Months in Prison for Social Security, Veterans Affairs Fraud

DATE: Wednesday, January 28, 2015

Colorado Man Sentenced to 51 Months in Prison for Identity Fraud and other Charges

DATE: Thursday, June 13, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits

DATE: Tuesday, February 11, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Woman Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Friday, November 18, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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