Investigations

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Read about some of our recent investigations.

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Virginia Woman Ordered to Pay $2,000 in Social Security Fraud Case

DATE: Tuesday, July 23, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Faces Up to 115 Years in Prison for Medicare and Social Security Fraud

DATE: Friday, December 21, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Convicted of Health Care Fraud and Filing False Tax Return

DATE: Thursday, March 15, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Arrested for Use of Fraudulently Obtained Social Security Number

DATE: Thursday, October 20, 2011
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Virginia Woman Admits to Stealing More Than $34,000 of Social Security Benefits

DATE: Thursday, January 31, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Accused of Collecting Deceased Grandmother's Social Security Benefits

DATE: Wednesday, February 20, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Sentenced to Prison for Cashing Dead Mother's Social Security Checks

DATE: Saturday, January 7, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Sentenced to 6 Months in Prison for $108,000 Deceased Payee Fraud

DATE: Thursday, December 14, 2017

Virginia Man Sentenced to 21 Months in Prison for Social Security, Veterans Affairs Disability Fraud

DATE: Friday, September 29, 2017

Virginia Man Sentenced to 18 Months in Prison for Social Security Fraud

DATE: Friday, March 11, 2016

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