Investigations

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Read about some of our recent investigations.

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67-year-old Florida Woman Sentenced to Six Months for Government Fraud

DATE: Wednesday, September 25, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

7 Individuals Arrested and Charged in $9 Million IRS Impersonation Scheme

DATE: Wednesday, April 26, 2017

70-year-old Man Sentenced to Prison for Collecting Deceased Mother's Social Security for 20 Years

DATE: Monday, January 13, 2014
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

72-Year-Old Philadelphia Woman Charged with Social Security Fraud

DATE: Tuesday, March 6, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

80-Year-Old Texas Man Charged with Theft of $231,000 of Social Security Funds

DATE: Thursday, June 28, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

82-Year-Old Pennsylvania Woman Sentenced for $186,000 Social Security Fraud

DATE: Thursday, September 13, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

9 Plead Guilty to Manufacturing and Selling Fake Identification Documents

DATE: Thursday, May 24, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Alabama State Inmate, Alabama Woman Charged in Social Security Fraud Scheme

DATE: Friday, February 24, 2017

Alabama Woman Indicted for Claiming $168,000 in Social Security Benefits on Death of Husband She Killed

DATE: Monday, May 1, 2017

Alabama Woman Sentenced to 6 Months in Prison for Deceased Payee Fraud

DATE: Wednesday, September 9, 2015

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