Investigations

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Read about some of our recent investigations.

Full Report
	Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits DATE: Wednesday, January 29, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Dominican Man Sentenced to Prison for Social Security and Passport Fraud DATE: Monday, January 27, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Pennsylvania Man Sentenced to Prison for Collecting Deceased Mother's Checks for 40 Years DATE: Friday, January 24, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Wisconsin Business Owner Sentenced to Year in Prison for Social Security Disability Fraud DATE: Tuesday, January 21, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Idaho Woman Sentenced to Five Months in Prison for Representative Payee Fraud DATE: Monday, January 13, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	70-year-old Man Sentenced to Prison for Collecting Deceased Mother's Social Security for 20 Years DATE: Monday, January 13, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Former SSA Employee Sentenced to 39 Months in Prison for ID Theft and Tax Evasion DATE: Monday, January 13, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	More than 100 Indicted in New York City-Based Multi-Million-Dollar Disability Fraud Scheme DATE: Tuesday, January 7, 2014
	Former Virginia Fire Chief Indicted for Conspiracy to Defraud the Government DATE: Friday, January 3, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Two Boston Men Plead Guilty to Defrauding SSA of $105,000 DATE: Wednesday, December 18, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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