Investigations

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Read about some of our recent investigations.

Full Report
	California Man Pleads Guilty to $127,000 Government Theft DATE: Monday, February 9, 2015
	California Man Sentenced to 18 Months in Prison for $127,000 Government Theft DATE: Monday, April 27, 2015
	California Man Sentenced to Prison for Concealing Father's Death, Collecting His Social Security Benefits DATE: Wednesday, July 31, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft DATE: Wednesday, January 16, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Man Sentenced to Prison for Theft of Social Security Benefits DATE: Monday, August 6, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Psychologist Sentenced to 30 Months in Prison for Tax Evasion, Social Security Disability Fraud DATE: Thursday, July 31, 2014 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Public Defender Charged with Defrauding Social Security DATE: Thursday, June 27, 2013 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Tax Attorney Sentenced to 57 Months in Prison for Using Deceased Children's Identities to Commit Tax Fraud DATE: Monday, November 17, 2014 MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number
	California Woman Charged with Theft of Social Security Benefits and Bank Fraud DATE: Thursday, December 22, 2011 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries
	California Woman Indicted for Stealing from SSA DATE: Monday, April 23, 2012 MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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