Investigations

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Read about some of our recent investigations.

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Montana Woman Sentenced to 18 Months in Prison for Social Security Fraud

DATE: Tuesday, September 10, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

6 Kentucky Residents Plead Guilty to Defrauding Medicaid and Social Security

DATE: Wednesday, April 10, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Man Charged with Social Security Fraud

DATE: Friday, November 7, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Social Security Claims Representative Sentenced to 12 Months in Prison for Extortion and Bribery

DATE: Friday, May 2, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Sentenced for Social Security Fraud

DATE: Tuesday, February 14, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Former City Mayor, Three Others in Kentucky Indicted with Social Security Fraud

DATE: Thursday, October 24, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

New Hampshire Man Pleads Guilty to Social Security Fraud

DATE: Thursday, May 2, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Postal Employees Guilty of Stealing Millions in U.S. Treasury Checks

DATE: Tuesday, December 11, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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

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

Man Makes Bomb Threat Against SSA Office

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

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