Investigations

Filter by

SORT BY

Title Date

Read about some of our recent investigations.

Full Report

Virginia Couple Plead Guilty to Tax Fraud and SSN Misuse

DATE: Tuesday, July 31, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Woman Sentenced to Prison for Using Two SSNs

DATE: Tuesday, July 31, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

San Diego Psychologist Admits Falsifying Social Security Disability Reports in $1.5 Million Fraud Scheme

DATE: Thursday, August 2, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Sentenced to Prison for Theft of Social Security Benefits

DATE: Monday, August 6, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Pleads Guilty to Theft of $239,000 of Social Security Benefits

DATE: Monday, August 6, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Doctor Sentenced to Prison for Theft of Social Security Disability Benefits

DATE: Wednesday, August 15, 2012

Virginia Woman Sentenced to Prison for Cashing Dead Mother's Social Security Checks

DATE: Wednesday, August 22, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers

DATE: Friday, August 24, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

14 in Kentucky Allegedly Commit $1 Million in Social Security, Medicaid Fraud

DATE: Friday, August 24, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Man Charged with Stealing ID of Another Man to Scam Government Benefits

DATE: Monday, August 27, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages