Investigations

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Read about some of our recent investigations.

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Massachusetts Woman Pleads Guilty to $100,000 Supplemental Security Income Fraud

DATE: Thursday, September 10, 2015

Massachusetts Woman Indicted for Fraudulently Collecting More Than $161,000 in State and Federal Benefits

DATE: Friday, May 10, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Woman Indicted for Deceased Payee Fraud

DATE: Thursday, November 5, 2015

Massachusetts Woman Charged with Identity Theft and Social Security Fraud

DATE: Tuesday, May 31, 2016

Massachusetts Tax Preparer Sentenced to 18 Months in Prison

DATE: Tuesday, January 8, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Massachusetts Men Indicted for Fraudulently Collecting Benefits While Working

DATE: Tuesday, February 19, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Sentenced to Prison for Social Security and Tax Refund Theft

DATE: Wednesday, October 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Sentenced to 6 Months in Prison for Social Security Fraud, Tax Evasion

DATE: Thursday, March 10, 2016

Massachusetts Man Sentenced to 4 Months in Prison for Deceased Payee Fraud

DATE: Thursday, April 16, 2015

Massachusetts Man Sentenced for Stealing $59,000 in Social Security Benefits

DATE: Wednesday, August 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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