Investigations

Filter by

SORT BY

Title Date

Read about some of our recent investigations.

Full Report
	Colorado Woman Sentenced to Prison for Social Security Fraud, Government Theft DATE: Thursday, November 6, 2014 MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries
	Colorado Woman Who Admitted to Fraudulently Receiving SSI Sentenced to 5 Months in Prison DATE: Monday, February 20, 2012 MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud DATE: Friday, September 7, 2012 MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Man Admits Receiving More than $90,000 in Social Security Disability Benefits Made to Deceased Mother DATE: Monday, July 23, 2012 MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Man Admits Theft of Nearly $200,000 in Social Security Benefits DATE: Friday, June 29, 2012 MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Man Charged with Collecting $7,000 in Unemployment Benefits Using a Stolen SSN DATE: Friday, September 20, 2013 MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number
	Connecticut Man Pleads Guilty to $218,000 Deceased Payee Fraud DATE: Monday, December 14, 2015
	Connecticut Man Pleads Guilty to $292,000 Deceased Payee Fraud DATE: Thursday, December 4, 2014
	Connecticut Man Pleads Guilty to Social Security Fraud DATE: Monday, June 3, 2013 MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Man Pleads Guilty to Stealing Social Security Disability Benefits DATE: Monday, July 14, 2014 MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages