Investigations

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Read about some of our recent investigations.

Full Report
	Connecticut Man Pleads Guilty to Stealing Social Security Disability Benefits DATE: Monday, July 14, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Guilty Pleas Halt Federal Trial in Interstate Contraband Cigarette Trafficking Conspiracy DATE: Thursday, July 10, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Florida Man Pleads Guilty to Orchestrating Scheme to Steal Government Funds DATE: Thursday, July 10, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Illegal Alien Pleads Guilty to Stealing Identity of Deceased Child DATE: Monday, July 7, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Texas Woman Pleads Guilty to Stealing $245,000 in Social Security Benefits Intended for Deceased Father DATE: Thursday, July 3, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Multiple People Charged With Selling Childrens' Identities to Cheat on Taxes DATE: Tuesday, July 1, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	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
	Iowa Man Charged with SSN Misuse and Identity Theft DATE: Friday, June 27, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Massachusetts Man Found Guilty of Using Fake SSNs to Receive Unemployment Benefits DATE: Wednesday, June 25, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Idaho Man Pleads Guilty to Social Security Fraud DATE: Wednesday, June 25, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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