Investigations

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Read about some of our recent investigations.

Full Report
	Long-time Fugitive Arrested for Aggravated Identity Theft and SSN Misuse DATE: Friday, June 20, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	"Criminal Coffee" Owner Sentenced to 15 Months in Prison for Making False Statements to Social Security DATE: Friday, June 20, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Buffalo Woman Pleads Guilty to Social Security Theft DATE: Thursday, June 19, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Serial Thieves Sentenced to Prison for Numerous Schemes Using Stolen Identities DATE: Wednesday, June 18, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Texas Man Charged with Stealing Deceased Benefits for More Than a Decade DATE: Monday, June 16, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Georgia Woman Pleads Guilty to $195,000 Social Security Theft DATE: Monday, June 9, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Texas Woman Charged with Defrauding SSA DATE: Thursday, June 5, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Massachusetts Man Sentenced for Fraud and Collecting Section 8 Housing Funds DATE: Tuesday, June 3, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Mississippi Woman Convicted of Stealing Widow's Benefits DATE: Monday, June 2, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments DATE: Friday, May 30, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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