Investigations

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Read about some of our recent investigations.

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Nine Montana Residents Convicted of Social Security Fraud and Government Theft

DATE: Wednesday, June 17, 2015

Nine Kentucky Residents Indicted for Social Security and Medicaid Fraud

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

Nine Florida Residents Charged with Stealing $1.4 Million in Social Security and other Federal Benefits

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced to 78 Months in Prison for SSN Misuse and Tax Fraud

DATE: Friday, January 29, 2016

New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA

DATE: Friday, April 13, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

New York Woman Sentenced for Theft of Social Security Funds

DATE: Thursday, July 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced for Theft of Public Money

DATE: Friday, December 30, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Sentenced for Supplemental Security Income Fraud

DATE: Tuesday, May 31, 2016

New York Woman Sentenced for Supplemental Security Income Fraud

DATE: Thursday, October 8, 2015

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