Investigations

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Read about some of our recent investigations.

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13 Puerto Rico Residents Indicted for Social Security Disability Fraud

DATE: Tuesday, June 27, 2017

14 in Kentucky Allegedly Commit $1 Million in Social Security, Medicaid Fraud

DATE: Friday, August 24, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

18 People Arrested for Involvement in ID Theft Scheme That Used Stolen SSNs

DATE: Friday, September 13, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

2011 to 2015 Strategic Plan Fourth Edition

DATE: Tuesday, January 1, 2008

25 Charged in Federal Document and Benefit Fraud Sweep

DATE: Thursday, July 26, 2018

28 Additional Individuals Indicted in Connection to New York City-Based Disability Fraud Scheme

DATE: Tuesday, February 25, 2014

40 Additional Individuals Arrested in Puerto Rico Disability Fraud Conspiracy

DATE: Thursday, January 15, 2015

40 Charged in Separate Schemes that Resulted in Thousands of Stolen Identities, Millions in Fraudulent Tax Filings

DATE: Thursday, October 11, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

6 Kentucky Residents Plead Guilty to Defrauding Medicaid and Social Security

DATE: Wednesday, April 10, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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

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