Investigations

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Read about some of our recent investigations.

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Nevada Man Pleads Guilty to Social Security Disability Fraud, Sentenced to 37 Months for Mortgage Fraud

DATE: Friday, December 14, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Nebraska Woman Sentenced to 15 Months in Prison for $125,000 SSI Fraud

DATE: Monday, March 9, 2015

Nebraska Man Sentenced for $190,000 Social Security Disability Fraud

DATE: Friday, January 26, 2018

Mummified Body Found in Kentucky Trash Can

DATE: Thursday, February 2, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Multiple People Charged With Selling Childrens' Identities to Cheat on Taxes

DATE: Tuesday, July 1, 2014
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

More Than 20 People Arrested in Widespread Medicaid Fraud Scheme in Washington, D.C.

DATE: Thursday, February 20, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

More than 100 Indicted in New York City-Based Multi-Million-Dollar Disability Fraud Scheme

DATE: Tuesday, January 7, 2014

More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud

DATE: Tuesday, October 23, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Woman Sentenced to 18 Months in Prison for Social Security Fraud

DATE: Tuesday, September 10, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Pleads Guilty to Fraudulently Obtaining Social Security Benefits

DATE: Tuesday, June 26, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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