Investigations

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Read about some of our recent investigations.

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Boston Woman Charged With Cashing More Than $140,000 In Social Security Checks Made Out To Her Dead Father

DATE: Monday, May 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Woman Charged with SSN Misuse

DATE: Tuesday, December 17, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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

Boston Woman Pleads Guilty to Social Security Fraud

DATE: Thursday, December 15, 2016

Boston Woman Sentenced for Deceased Payee Fraud

DATE: Wednesday, October 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Woman Sentenced for Social Security and Tax Fraud

DATE: Friday, April 10, 2015

Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments

DATE: Friday, May 30, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Buffalo Man Sentenced to 140 Months in Prison for Identity Theft, SSN Misuse, and Tax Refund Fraud

DATE: Monday, June 29, 2015

Buffalo Woman Pleads Guilty to Social Security Theft

DATE: Thursday, June 19, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers

DATE: Friday, August 24, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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