Investigations

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Read about some of our recent investigations.

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Boston Man Charged with Stealing ID of Another Man to Scam Government Benefits

DATE: Monday, August 27, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Man Sentenced to 10 Months in Prison for Social Security Fraud

DATE: Thursday, October 17, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Postal Worker Charged with Identity Theft

DATE: Tuesday, November 27, 2012

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 CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Boston Woman Charged with SSN Misuse

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

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