Investigations

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Read about some of our recent investigations.

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Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud

DATE: Wednesday, October 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

South Dakota Man Pleads Guilty to SSN Misuse and Passport Fraud

DATE: Thursday, October 25, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

California Man Convicted of Social Security Fraud and Identity Theft

DATE: Friday, October 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard

DATE: Monday, October 29, 2012
MANAGEMENT ISSUE: Improve Customer Service

Maryland Man Pleads Guilty to Bank Fraud Scheme

DATE: Thursday, November 8, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Kentucky Woman Charged with Defrauding Social Security for 19 Years

DATE: Friday, November 9, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Man Charged with $91,000 Social Security Fraud

DATE: Tuesday, November 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Tennessee Woman Sentenced to 9 Years in Prison for Tax Scheme Involving Stolen SSNs

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

"Phony" Nebraska Psychologist Indicted for Scheme Involving the Medicaid Program and SSA

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Minnesota Residents Charged in Social Security Fraud Scheme

DATE: Friday, November 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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