Investigations

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Read about some of our recent investigations.

Full Report
	Former SSA Attorney Pleads Guilty to Fraudulently Receiving Social Security Benefits DATE: Tuesday, October 9, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Florida Couple Sentenced in Government Benefits Fraud Case DATE: Friday, April 11, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Four Pennsylvanian Men Charged in Tax-Fraud Scheme DATE: Wednesday, January 25, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Tennessee Couple Pleads Guilty to Defrauding SSA for More Than 18 Years DATE: Wednesday, April 10, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Kentucky Woman Charged with Defrauding Social Security for 19 Years DATE: Friday, November 9, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Idaho Man Sentenced to 37 Months in Prison for Social Security Disability Fraud DATE: Wednesday, November 12, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Wisconsin Woman Sentenced for Spending $34,000 of Mother's Social Security Benefits DATE: Wednesday, May 30, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Oklahoma Woman Sentenced to 48 Months Probation for Making False Statements to SSA DATE: Monday, February 13, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Pennsylvania Woman Charged with Social Security Disability Fraud DATE: Tuesday, November 5, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Virginia Woman Ordered to Repay Nearly $270,000 to SSA DATE: Tuesday, September 20, 2011 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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