Investigations

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Read about some of our recent investigations.

Full Report
	Mexican National Sentenced to 30 Months in Prison for Stealing Deceased Child's Identity DATE: Tuesday, October 14, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Washington Man Sentenced to Prison for $220,000 Deceased Payee Fraud DATE: Thursday, October 9, 2014 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
	Louisiana Bail Bondsman Pleads Guilty to Social Security Disability Fraud DATE: Wednesday, October 8, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	New York Man Charged in $300,000 Social Security Disability Fraud Scheme DATE: Wednesday, October 1, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes DATE: Tuesday, September 30, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Boston Woman Pleads Guilty to Deceased Payee Fraud and Tax Evasion DATE: Monday, September 22, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes DATE: Wednesday, September 17, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Kansas Soldier Sentenced to 6 Months in Prison for Social Security Disability Fraud DATE: Wednesday, September 17, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Former SSA Employee Pleads Guilty to $10,000 Fraud Scheme DATE: Tuesday, September 16, 2014

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