Investigations

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Read about some of our recent investigations.

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Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud

DATE: Wednesday, October 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Woman Sentenced to Jail for Stealing Thousands of Dollars from Disabled Residents

DATE: Tuesday, August 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Woman Charged with Cashing Mummified Friend's Checks

DATE: Thursday, July 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Prisoner and Daughter-in-Law Sentenced to Prison for $250,000 Social Security Fraud

DATE: Thursday, July 14, 2016

Michigan Prisoner and Daughter-in-Law Convicted of $250,000 Social Security Fraud

DATE: Thursday, March 24, 2016

Michigan Man, Former Restaurant Owner, Pleads Guilty to Social Security Disability Fraud

DATE: Monday, August 31, 2015

Michigan Man Sentenced to Year in Prison for $48,000 SSI Fraud

DATE: Friday, January 16, 2015

Michigan Man Fools Government into Paying Him Disability

DATE: Saturday, January 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Woman Sentenced to Prison, Ordered to Repay $33 Million for Role in Schemes to Facilitate Government Fraud

DATE: Friday, May 13, 2016

Miami Woman Sentenced in Identity Theft and Tax Fraud Scheme

DATE: Monday, July 15, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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