Investigations

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Read about some of our recent investigations.

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Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy

DATE: Thursday, July 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Haberstroh Press Release

DATE: Thursday, April 21, 2005

Hawaii Man Pleads Guilty to Identity Theft, Tax Return Fraud

DATE: Monday, September 19, 2016

Honduran Woman Charged with Identity Theft in Texas

DATE: Thursday, July 19, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Houston Woman Sentenced to 69 Months in Prison for SSN Misuse and Theft

DATE: Tuesday, January 13, 2015

Houston Woman Sentenced to Prison for Cashing Deceased Woman's Social Security Benefits

DATE: Tuesday, March 18, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Houstonian Indicted for Lying About Employment to Collect Social Security Disability

DATE: Wednesday, September 21, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Husband and Wife Plead Guilty to Defrauding SSA

DATE: Wednesday, September 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Husband and Wife Sentenced to Prison for Booster Club Scandal

DATE: Tuesday, May 20, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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