Investigations

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Read about some of our recent investigations.

Full Report
	Connecticut Woman Pleads Guilty to Deceased Payee Fraud DATE: Wednesday, November 19, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Woman Sentenced for Stealing More than $180,000 from Social Security DATE: Tuesday, June 26, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Connecticut Woman Sentenced to 6 Months in Prison for $160,000 Deceased Payee Fraud DATE: Monday, April 6, 2015
	Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits DATE: Wednesday, January 29, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Convicted Identity Thief and SSA Disability Misuser Arrested Again DATE: Monday, February 4, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members DATE: Friday, May 23, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Current and Former Postal Service Employees, Two Doctors Charged with Government Fraud DATE: Thursday, September 5, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	D.C. Man Pleads Guilty to Theft of More Than $340,000 in Government Funds DATE: Thursday, May 23, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Defendants Sentenced for Tax Fraud Scheme that Used Stolen Social Security Information DATE: Wednesday, June 20, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Delaware Woman Charged in $940,000 Tax Fraud and Identity Theft Scheme DATE: Thursday, March 7, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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