Investigations

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Read about some of our recent investigations.

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	Pittsburgh Man Charged with Theft of Government Property DATE: Thursday, June 20, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Ohio Woman Sentenced to Prison for Social Security Fraud DATE: Thursday, June 20, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Pittsburgh Woman Charged with Converting Social Security Benefits to Her Own Use DATE: Thursday, June 20, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Pittsburgh Man Pleads Guilty to Collecting Deceased Mother-in-law’s Social Security Benefits for 18 Years DATE: Thursday, June 20, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Fourteen 7-Eleven Stores Seized, Nine Charged in Illegal Immigration Scheme in N.Y. and Va. DATE: Monday, June 17, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Former SSA Employee Pleads Guilty to Conspiracy to Commit Social Security Fraud DATE: Friday, June 14, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	Colorado Man Sentenced to 51 Months in Prison for Identity Fraud and other Charges DATE: Thursday, June 13, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	Pennsylvania Man Charged with Cashing Deceased Mother's Social Security Checks for 40 Years DATE: Tuesday, June 11, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	North Dakota Man Charged with Threatening to Blow Up Social Security Office DATE: Monday, June 10, 2013
	Two New York Men Sentenced for Illegally Selling Social Security Cards and Other Identification Documents DATE: Monday, June 10, 2013 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

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