Investigations

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Read about some of our recent investigations.

Full Report
	Dominican Man Residing in Massachusetts Charged with SSN Misuse, Social Security Fraud DATE: Friday, January 20, 2017
	Dominican Man Sentenced for $300,000 Government Theft DATE: Monday, November 23, 2015
	Dominican Man Sentenced to Prison for Social Security and Passport Fraud DATE: Monday, January 27, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Dominican National Convicted of Stealing SSN to Obtain Benefits DATE: Tuesday, September 24, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Dominican National Sentenced to 27 Months in Prison for Identity Theft DATE: Wednesday, February 25, 2015
	Dutch National Sentenced to Prison for Fraudulently Obtaining Social Security Benefits DATE: Monday, March 10, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Eight Florida Residents Charged with Social Security Fraud in "Operation November Rain" DATE: Friday, November 21, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Eight Individuals Charged with Passport and Social Security Fraud in Arizona DATE: Thursday, March 22, 2012 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Eight People Plead Guilty to Defrauding Social Security DATE: Monday, January 9, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Eighteen People Charged in International, $200 Million Credit Card Fraud Scam DATE: Tuesday, February 5, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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