Investigations

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Read about some of our recent investigations.

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Portland Man Sentenced to 3 ½ Years of Prison for Identity Theft and Benefits Fraud

DATE: Wednesday, February 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New York Woman Pleads Guilty to Committing Social Security Fraud

DATE: Thursday, September 22, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Woman Indicted for Fraudulently Collecting More Than $161,000 in State and Federal Benefits

DATE: Friday, May 10, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Alabama Woman Sentenced to Prison for Keeping Abandoned Child's Disability Checks

DATE: Friday, December 21, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Resident Convicted in Social Security Theft Scheme

DATE: Tuesday, June 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

DATE: Friday, March 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Idaho Woman Sentenced to Five Months in Prison for Representative Payee Fraud

DATE: Monday, January 13, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Inmate Receives 144 Month Sentence for Role in Identity Theft Scheme

DATE: Monday, November 7, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Admits to Stealing More Than $34,000 of Social Security Benefits

DATE: Thursday, January 31, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced to Prison for Cashing Dead Mother's Social Security Checks

DATE: Wednesday, August 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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