Investigations

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Read about some of our recent investigations.

Full Report

SSA Fraud: Michigan Man Uses Second Identity to Defraud SSA

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Man Makes Bomb Threat Against SSA Office

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Customer Service

Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children

DATE: Thursday, September 1, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Social Security Disability Benefit Thief to Serve 5 Years

DATE: Tuesday, September 13, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced on Social Security Number Fraud Charge

DATE: Friday, September 16, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Woman Ordered to Repay Nearly $270,000 to SSA

DATE: Tuesday, September 20, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Fraudulent Driver’s License Buyer Gets Year Sentence

DATE: Tuesday, September 20, 2011
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

New York Woman Pleads Guilty to Committing Social Security Fraud

DATE: Thursday, September 22, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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