Investigations

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Read about some of our recent investigations.

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	California Man Sentenced to Prison for Concealing Father's Death, Collecting His Social Security Benefits DATE: Wednesday, July 31, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	New Orleans Man Admits to Stealing $48,000 in Social Security Funds DATE: Thursday, February 21, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	New Jersey Man Charged with Stealing $163,000 in Government Benefits through Social Security Number Scam DATE: Monday, September 24, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	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
	Wyoming Woman Sentenced for SSI Fraud DATE: Friday, April 27, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Virginia Man Sentenced for Cashing Deceased Mother's Social Security Checks DATE: Friday, January 13, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	PA Woman Indicted in Mail Fraud Scheme; Actions Allegedly Defrauded Social Security and Veteran Benefits DATE: Thursday, September 5, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Pennsylvania Woman Sentenced for Stealing Dead Grandmother's Government Assistance Checks DATE: Monday, October 22, 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
	Three Mississippi Women Charged with Stealing SSA Benefits DATE: Friday, May 18, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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