Investigations

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Read about some of our recent investigations.

Full Report

Ohio Man Sentenced to 5 Years' Probation for Making Threats to SSA

DATE: Thursday, August 1, 2013
MANAGEMENT ISSUE: Improve Customer Service

Man Authors Sixteen Threatening Letters to SSA Employee

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Customer Service

North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard

DATE: Monday, October 29, 2012
MANAGEMENT ISSUE: Improve Customer Service

Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Improve Customer Service

Man Makes Bomb Threat Against SSA Office

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Customer Service

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

DATE: Monday, February 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Seattle Couple Sentenced to Prison for Defrauding Aid Programs Intended for the Poor

DATE: Monday, September 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Indicted for $212,000 Social Security Fraud

DATE: Wednesday, May 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former California Public Defender Pleads Guilty to Stealing Social Security Benefits

DATE: Friday, March 28, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Las Vegas Man Sentenced to Two Years in Prison in Benefits Theft Case

DATE: Thursday, January 12, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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