Investigations

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Read about some of our recent investigations.

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Louisiana Woman Accused of Social Security Disability Fraud

DATE: Monday, April 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Pleads Guilty to Theft of Government Funds

DATE: Thursday, February 27, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Sentenced to 30 Months in Prison for Social Security Fraud

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

Minnesota Man Ordered to Pay Social Security $24,000

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

Washington, D.C. Man Sentenced 14 Months for $340,000 Government Theft

DATE: Tuesday, August 13, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Jury Finds Pennsylvania Woman Guilty of Stealing More than $100,000 in Social Security Benefits

DATE: Tuesday, October 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Sentenced to Prison for Social Security and Tax Refund Theft

DATE: Wednesday, October 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Woman Charged With Cashing More Than $140,000 In Social Security Checks Made Out To Her Dead Father

DATE: Monday, May 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Charged with Stealing Deceased Aunt's Social Security Checks for a Second Time

DATE: Wednesday, January 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kentucky Woman Found Guilty of Defrauding SSA

DATE: Wednesday, September 4, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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