Investigations

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Read about some of our recent investigations.

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Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud

DATE: Wednesday, October 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former California Woman Pleads Guilty to $148,000 Deceased Payee Fraud

DATE: Monday, November 3, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former SSA Employee Pleads Guilty to Taking Bribes in Return for Giving People Increased Benefits

DATE: Tuesday, April 29, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Kenneth G. Owner Pleads Guilty to Tax Evasion

DATE: Friday, February 10, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Hampshire Woman Pleads Guilty to Stealing $250,000 in Benefits

DATE: Thursday, October 17, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Jersey Man Admits Stealing Deceased Father's Social Security Checks for 22 Years

DATE: Monday, April 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Pleads Guilty to Fraudulently Obtaining Social Security Benefits

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

North Carolina Man Sentenced to 10 years in Prison for Assaulting SSA Security Guard

DATE: Monday, October 29, 2012
MANAGEMENT ISSUE: Improve Customer Service

Maine Man Sentenced to 2 Years in Federal Prison for Threatening to Kill an SSA Official

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Improve Customer Service

Man Makes Bomb Threat Against SSA Office

DATE: Wednesday, August 31, 2011
MANAGEMENT ISSUE: Improve Customer Service

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