Investigations

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Read about some of our recent investigations.

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New York Man Impersonates Deceased Twin Brother to Fraudulenty Collect Benefits

DATE: Tuesday, September 9, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Gets 41 Years in Prison for Dressing Up as Dead Mom and Collecting Social Security Benefits

DATE: Tuesday, May 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Convicted of Dressing Like Dead Mom to Cash Her Social Security Checks

DATE: Thursday, May 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Convicted of $76,000 Deceased Payee Fraud

DATE: Wednesday, June 1, 2016

New York Man Charged with Social Security Fraud

DATE: Thursday, May 15, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Charged with Aggravated Identity Theft

DATE: Friday, February 12, 2016

New York Man Charged in $300,000 Social Security Disability Fraud Scheme

DATE: Wednesday, October 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man and Woman Convicted of Social Security Disability Fraud, Government Theft

DATE: Monday, October 19, 2015

New York Man Admits Almost 13 Years of Social Security Disability Fraud

DATE: Tuesday, October 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Man Accused of Collecting Mother's Benefits

DATE: Monday, April 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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