Investigations

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Read about some of our recent investigations.

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Montana Man Pleads Guilty to Aiding an Employee's Theft of Disability Benefits

DATE: Thursday, December 13, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

DATE: Thursday, April 18, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Woman Sentenced to Six Years in Prison for Mortgage, Government Fraud Scheme

DATE: Wednesday, March 25, 2015

Missouri Woman Sentenced to 30 Months in Prison for $100,000 Social Security, Government Theft

DATE: Monday, April 20, 2015

Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme

DATE: Friday, December 16, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Woman Pleads Guilty to Supplemental Security Income Fraud

DATE: Tuesday, October 24, 2017

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

DATE: Monday, February 25, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits

DATE: Wednesday, July 23, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Sentenced to 54 Months in Prison for Social Security Number Misuse Schemes

DATE: Wednesday, August 16, 2017

Missouri Man Sentenced to 41 Months in Prison for SSI Fraud

DATE: Tuesday, October 27, 2015

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