Investigations

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Read about some of our recent investigations.

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Massachusettes Man Arrested for Identify Theft and Defrauding SSA

DATE: Tuesday, August 28, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Sentenced to Prison for Stealing Social Security Benefit Checks

DATE: Wednesday, August 6, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Sentenced to Prison for $2.6 Million Fraud

DATE: Tuesday, June 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Sentenced to 30 Months in Prison for Social Security Fraud

DATE: Wednesday, December 21, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Sentenced to 18 Months in Prison for Deceased Payee Fraud

DATE: Tuesday, November 10, 2015

Maryland Woman Pleads Guilty to Over $2.6 Million in Losses in Fraudulent Business and Social Security Schemes

DATE: Friday, February 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Pleads Guilty to $300,000 Deceased Payee Fraud

DATE: Thursday, October 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Woman Pleads Guilty to $176,000 Deceased Payee Fraud

DATE: Wednesday, January 20, 2016

Maryland Woman Pleads Guilty to $173,000 Supplemental Security Income, Medicaid Fraud

DATE: Wednesday, January 27, 2016

Maryland Woman Pleads Guilty to $115,000 Deceased Payee Fraud

DATE: Thursday, August 20, 2015

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