Investigations

Filter by


Read about some of our recent investigations.

Full Report

80-Year-Old Texas Man Charged with Theft of $231,000 of Social Security Funds

DATE: Thursday, June 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Russian National Convicted for Identity Theft and Making False Statements to SSA

DATE: Thursday, March 8, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Sentenced to Prison for Bankruptcy Fraud and Social Security Fraud

DATE: Wednesday, October 19, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Two Maryland Women Indicted, Scheme Used Beneficiaries' Information to Steal Social Security Benefits

DATE: Tuesday, January 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Pleads Guilty to Stealing $245,000 in Social Security Benefits Intended for Deceased Father

DATE: Thursday, July 3, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Man Found Guilty of Filing False Disability Claims with SSA

DATE: Friday, January 31, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Indicted For Allegedly Stealing Disability Payments

DATE: Tuesday, February 12, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

North Carolina Man Charged with Stealing Nephew's Identity to Collect Federal Benefits

DATE: Wednesday, September 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former NYC Police Officer Pleads Guilty to Major Role in Widespread Disability Fraud Scheme

DATE: Wednesday, August 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Found Guilty of Stealing from SSA

DATE: Tuesday, April 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages