Investigations

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Read about some of our recent investigations.

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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

Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud

DATE: Wednesday, September 17, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kansas Woman Sentenced to Prison for Collecting Disability Benefits While Working

DATE: Friday, March 1, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kenneth G. Owner Pleads Guilty to Tax Evasion

DATE: Friday, February 10, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud

DATE: Monday, June 22, 2015

Kentucky Couple Sentenced to Prison for Social Security and Medicaid Fraud

DATE: Monday, November 30, 2015

Kentucky Man Pleads Guilty to Supplemental Security Income and Medicaid Fraud

DATE: Wednesday, March 23, 2016

Kentucky Man Sentenced to 42 Months in Prison for Supplemental Security Income and Medicaid Fraud

DATE: Tuesday, July 26, 2016

Kentucky Man Sentenced to 66 Months in Prison for Social Security Fraud, Weapons Offenses

DATE: Wednesday, December 3, 2014

Kentucky Woman Admits to Concealing Information to Collect Social Security Benefits

DATE: Wednesday, May 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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