Investigations

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Read about some of our recent investigations.

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Florida Man Charged with Tax Evasion and Social Security Disability Fraud

DATE: Thursday, April 5, 2018

Florida Man Charged in Tax Refund Scheme Using Personal Information Stolen from SSA Office

DATE: Tuesday, June 5, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Florida Man Accused of Orchestrating Scheme to Steal Government Payments to Individuals

DATE: Wednesday, March 26, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Accused of Burying His Deceased Mother in Her Yard and Stealing Her Social Security Benefits

DATE: Friday, April 15, 2016

Florida Doctor Sentenced to Prison for Theft of Social Security Disability Benefits

DATE: Wednesday, August 15, 2012

Florida Couple Sentenced in Government Benefits Fraud Case

DATE: Friday, April 11, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Couple Misuses SSNs to Collect Government Benefits

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

Florida Couple Charged with Government Theft

DATE: Friday, August 21, 2015

Five Florida Residents Charged in Bribery Scheme to Fraudulently Obtain Government Benefits

DATE: Tuesday, July 28, 2015

Federal Jury Finds Kentucky Woman Guilty of Committing Social Security Fraud and Bankruptcy Fraud

DATE: Friday, March 14, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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