Investigations

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Read about some of our recent investigations.

Full Report
	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
	Husband of Rhode Island State Legislator Pleads Guilty to Illegally Collecting $58,000 in Social Security Benefits DATE: Wednesday, April 9, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Idaho Man Charged with Stealing Social Security, Veterans Benefits from Disabled Veteran DATE: Wednesday, May 13, 2015
	Idaho Man Pleads Guilty to Social Security Fraud DATE: Wednesday, June 25, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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