Investigations

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Read about some of our recent investigations.

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Washington Couple Pleads Guilty to 20-Year SSA Fraud Scheme

DATE: Friday, October 14, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Pleads Guilty to Social Security Fraud

DATE: Monday, June 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Indicted for Social Security Disability Fraud

DATE: Wednesday, January 9, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Woman Charged with Cashing Mummified Friend's Checks

DATE: Thursday, July 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Gets 5 Years of Probation for Hiding Income from SSA

DATE: Tuesday, July 1, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

DATE: Wednesday, November 30, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Public Defender Charged with Defrauding Social Security

DATE: Thursday, June 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Pleads Guilty to Fraudulently Obtaining Social Security and Veterans Benefits

DATE: Thursday, June 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Iowa Couple Sentenced for Defrauding Social Security

DATE: Thursday, August 21, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Accused of Fraudulently Obtaining Disability Benefits

DATE: Monday, April 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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