Investigations

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Read about some of our recent investigations.

Full Report

'John Doe' Gets 10 Years in Prison for ID Theft, SSN Misuse, and Passport Fraud

DATE: Tuesday, August 28, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Massachusettes Man Arrested for Identify Theft and Defrauding SSA

DATE: Tuesday, August 28, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Attorney Pleads Guilty to Stealing $2.3 Million from Disabled Vets

DATE: Tuesday, September 4, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud

DATE: Friday, September 7, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Pleads Guilty to Tax Fraud Scheme and SSN Misuse

DATE: Monday, September 10, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Pennsylvania Man Admits to Stealing Minors' Social Security Benefits

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

Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud

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

Arkansas Banker Sentenced to 30 Months in Prison for Bank Fraud, Money Laundering and SSN Misuse

DATE: Friday, September 14, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

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