Investigations

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Read about some of our recent investigations.

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New York Man Sentenced to 42 Months in Prison for Fraud and Identity Theft Schemes

DATE: Tuesday, October 21, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New York Man Sentenced to 12 Months in Prison for Supplemental Security Income Fraud

DATE: Monday, June 6, 2016

New York Man Sentenced for Stealing Social Security Benefits

DATE: Thursday, May 9, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Sentenced for $134,000 Deceased Payee Fraud

DATE: Wednesday, June 29, 2016

New York Man Pleads Guilty to Theft of Public Money

DATE: Monday, February 4, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Pleads Guilty to Leading Large-Scale Disability Fraud Scheme

DATE: Friday, January 23, 2015

New York Man Pleads Guilty to Identity Theft

DATE: Monday, March 14, 2016

New York Man Pleads Guilty to Fraudulently Receiving Social Security Benefits

DATE: Thursday, December 15, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Indicted on Charges of Supplemental Security Income Fraud

DATE: Monday, September 15, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Indicted for Using Stolen Identity to Fraudulently Collect $668,000 in Benefits

DATE: Wednesday, February 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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