Investigations

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Read about some of our recent investigations.

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Oregon Man Pleads Guilty to $300,000 Deceased Payee Fraud

DATE: Tuesday, May 24, 2016

Oregon Caregiver Pleads Guilty to Social Security Fraud

DATE: Tuesday, May 7, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Sentenced to Prison for Defrauding IRS, SSA

DATE: Saturday, September 15, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Sentenced to 5 Years' Probation for Government Theft

DATE: Tuesday, July 22, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Sentenced to 48 Months Probation for Making False Statements to SSA

DATE: Monday, February 13, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Sentenced for Supplemental Security Income Fraud

DATE: Friday, November 18, 2016

Oklahoma Woman Pleads Guilty to Theft of Government Funds

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

Oklahoma Woman Pleads Guilty to Supplemental Security Income Fraud

DATE: Tuesday, August 16, 2016

Oklahoma Woman Indicted for Embezzling from Social Security

DATE: Wednesday, March 13, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Oklahoma Woman Gets Prison Term for Social Security Benefits Fraud

DATE: Thursday, December 29, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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