Investigations

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Read about some of our recent investigations.

Full Report
	Connecticut Man Charged with Collecting $7,000 in Unemployment Benefits Using a Stolen SSN DATE: Friday, September 20, 2013 MANAGEMENT ISSUE: 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 ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Man Pleads Guilty to Stealing Social Security Disability Benefits DATE: Monday, July 14, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Man Sentenced After Receiving $90,000 of Deceased Mother's Social Security DATE: Monday, December 17, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Man Sentenced for Social Security Disability Fraud, Tax Fraud DATE: Friday, November 21, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Man Sentenced for Stealing $300,000 of Deceased Father's Social Security Benefits DATE: Thursday, September 20, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Man Sentenced to 14 Months in Prison for Defrauding SSA DATE: Thursday, October 4, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Man Sentenced to 6 Months in Prison for $220,000 Deceased Payee Fraud DATE: Tuesday, May 17, 2016

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