Investigations

Filter by

SORT BY

Title Date

Read about some of our recent investigations.

Full Report

Miami Man Pleads Guilty to $700,000 Online Identity Theft and Social Security Fraud Scheme

DATE: Tuesday, July 22, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Indicted in Social Security Fraud Case

DATE: Monday, April 16, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to Stealing from Social Security Beneficiaries

DATE: Wednesday, February 19, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Man Charged with Social Security Disability Fraud

DATE: Tuesday, July 30, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA

DATE: Saturday, September 15, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Indicted on Charges of Supplemental Security Income Fraud

DATE: Monday, September 15, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Charged with Theft of Social Security Benefits

DATE: Friday, April 27, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Eight People Plead Guilty to Defrauding Social Security

DATE: Monday, January 9, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Kansas Men Sentenced for Social Security Fraud

DATE: Tuesday, September 3, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Grand Jury Indicts Three Texas Men in Social Security Disability Scam

DATE: Friday, March 22, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages