Investigations

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Read about some of our recent investigations.

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Illegal Immigrant Sentenced for Benefits Fraud

DATE: Wednesday, December 14, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Rhode Island Man Charged with Social Security Fraud and Identity Theft

DATE: Friday, July 26, 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

Rhode Island Man Pleads Guilty to Social Security Fraud and Other Government Theft

DATE: Friday, September 12, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Theft of Social Security Benefits

DATE: Friday, April 27, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Sentenced to Prison for Long-Running Disability Fraud Scheme

DATE: Friday, January 6, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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

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

New Hampshire Woman Sentenced to 13 Months in Prison for Embezzling More Than $52,000 of Federal Funds

DATE: Tuesday, March 19, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Tennessee College Coach Pleads Guilty to Illegally Cashing Social Security Disability Checks

DATE: Friday, October 19, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Georgia Man Sentenced to Prison for Social Security Disability Fraud

DATE: Friday, October 24, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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