Investigations

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Read about some of our recent investigations.

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Former Inmate Receives 144 Month Sentence for Role in Identity Theft Scheme

DATE: Monday, November 7, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Kansas Man Pleads Guilty to Social Security Disability Fraud

DATE: Tuesday, January 6, 2015

Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA

DATE: Thursday, February 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Louisiana Pastor Pleads Guilty to Social Security Fraud and Theft of Government Property

DATE: Monday, July 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Massachusetts Man Sentenced to 2 Years in Prison for SSN Misuse, Government Theft

DATE: Friday, February 5, 2016

Former Missouri Lawmaker Sentenced to Probation for Committing Social Security Fraud

DATE: Friday, April 25, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Missouri State Lawmaker Pleads Guilty to Social Security Fraud

DATE: Wednesday, June 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former New Hampshire Woman Convicted of Supplemental Security Income Fraud

DATE: Tuesday, June 14, 2016

Former New Jersey Man Pleads Guilty to Deceased Payee Fraud

DATE: Thursday, October 13, 2016

Former New Mexico Workers' Compensation Judge Pleads Guilty to Wire Fraud and Social Security Fraud

DATE: Tuesday, February 2, 2016

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