Investigations

Filter by


Read about some of our recent investigations.

Full Report sort ascending

New Mexico Man Sentenced to Prison in Scheme to Send Stolen Social Security Benefits to Nigeria

DATE: Tuesday, November 10, 2015

New Mexico Man Sentenced to 26 Months in Prison for Social Security Fraud, Identity Theft

DATE: Tuesday, October 11, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria

DATE: Friday, August 7, 2015

New Mexico Man Found Guilty of Collecting Deceased Father's Social Security Benefits

DATE: Wednesday, August 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Mexico Man Charged with Collecting Deceased Father's Social Security

DATE: Wednesday, August 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Woman Sentenced to 6 Months in Prison for $128,000 Deceased Payee Fraud

DATE: Friday, February 17, 2017

New Jersey Woman Sentenced to 30 Months in Prison for Stealing $100,000 in Benefits from Elderly Woman

DATE: Thursday, April 10, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Woman Pleads Guilty to Stealing $100,000 from Elderly Woman Living on Social Security

DATE: Monday, September 23, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Woman Charged with $128,000 Deceased Payee Fraud

DATE: Friday, November 13, 2015

New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

DATE: Wednesday, November 30, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages