Investigations

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Read about some of our recent investigations.

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Married Couple Convicted for Collecting Benefits after Faking Husband's Death

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

Maryland Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities

DATE: Thursday, February 25, 2016

Maryland Assisted Living Facility Manager Pleads Guilty to Identity Theft and Bank Fraud

DATE: Tuesday, November 29, 2016

Maryland Couple Pleads Guilty to $265,000 Social Security Disability Fraud

DATE: Thursday, October 13, 2016

Maryland Man Charged for Stealing Social Security Survivors Benefits From His Children

DATE: Wednesday, October 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS

DATE: Wednesday, February 15, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme

DATE: Wednesday, February 25, 2015

Maryland Man Pleads Guilty to $110,000 Supplemental Security Income Fraud

DATE: Monday, May 16, 2016

Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud

DATE: Monday, September 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Pleads Guilty to Bank Fraud Scheme

DATE: Thursday, November 8, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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