Investigations

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Read about some of our recent investigations.

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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

82-Year-Old Pennsylvania Woman Sentenced for $186,000 Social Security Fraud

DATE: Thursday, September 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

9 Plead Guilty to Manufacturing and Selling Fake Identification Documents

DATE: Thursday, May 24, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Alabama State Inmate, Alabama Woman Charged in Social Security Fraud Scheme

DATE: Friday, February 24, 2017

Alabama Woman Sentenced to 6 Months in Prison for Deceased Payee Fraud

DATE: Wednesday, September 9, 2015

Alabama Woman Sentenced to Prison for Keeping Abandoned Child's Disability Checks

DATE: Friday, December 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Alaska Man Sentenced for Social Security Fraud

DATE: Tuesday, February 11, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Alaska Man Sentenced to Prison for Social Security, Medicaid Fraud

DATE: Thursday, November 17, 2016

Alaska Postal Service Worker Sentenced to 30 Months in Prison for $365,000 Disability Fraud

DATE: Thursday, May 7, 2015

Anchorage Man Indicted by Federal Grand Jury for Social Security Fraud and Other Charges

DATE: Friday, April 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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