Investigations

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Read about some of our recent investigations.

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Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients

DATE: Monday, March 25, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

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

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

Former Kansas Man Pleads Guilty to Social Security Disability Fraud

DATE: Tuesday, January 6, 2015

Former Kentucky Attorney and Accomplice Indicted for Escape from Home Confinement

DATE: Wednesday, October 18, 2017

Former Kentucky Mayor and Her Daughter Convicted for Defrauding SSA

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

Former Missouri State Lawmaker Pleads Guilty to Social Security Fraud

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

Former New Hampshire Man Pleads Guilty to Making False Statement to SSA

DATE: Friday, October 27, 2017

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