Investigations

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Read about some of our recent investigations.

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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

California Woman Pleads Guilty to Tax Fraud for Filing Tax Returns for 20 Non-Existent Children

DATE: Thursday, September 1, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

California Woman Pleads Guilty to Theft of $239,000 of Social Security Benefits

DATE: Monday, August 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns

DATE: Monday, December 5, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Sentenced to 21 Months in Prison for Theft of Social Security Benefits

DATE: Monday, October 15, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Sentenced to Year in Prison for $300,000 Deceased Payee Fraud

DATE: Tuesday, December 12, 2017

California Women Plead Guilty in Separate Deceased Payee Fraud Cases

DATE: Friday, December 9, 2016

Caregiver Convicted For Falsely Obtaining Money

DATE: Friday, December 6, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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