Investigations

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Read about some of our recent investigations.

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Minnesota Man Ordered to Pay Social Security $24,000

DATE: Wednesday, December 21, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Man Sentenced to Prison for SSN Misuse and Aggravated Identity Theft

DATE: Tuesday, July 31, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Minnesota Woman Indicted for Stealing $27,000 in Social Security Benefits

DATE: Thursday, August 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

DATE: Tuesday, October 25, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Woman Pleads Guilty to Using Stolen Identities to Obtain Prescription Drugs

DATE: Thursday, April 9, 2015

Minnesota Woman Sentenced 42 Months for Stealing Child's Identity

DATE: Tuesday, May 14, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Mississippi Man Pleads Guilty to $214,000 Social Security Disability Fraud

DATE: Tuesday, December 20, 2016

Mississippi Man Sentenced to Prison for $105,000 Social Security Disability Fraud

DATE: Friday, November 4, 2016

Mississippi Woman Convicted of Stealing Widow's Benefits

DATE: Monday, June 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Couple Pleads Guilty to $270,000 Social Security Disability Fraud Scheme

DATE: Wednesday, August 31, 2016

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