Investigations

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Read about some of our recent investigations.

Full Report

New Hampshire Man Sentenced to 18 Months of Home Confinement for Committing Social Security Fraud

DATE: Tuesday, March 20, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Florida Man Sentenced to 94 Months in Prison for Wire Fraud, Identity Theft

DATE: Tuesday, March 20, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

DATE: Friday, March 16, 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

New York Woman Pleads Guilty to Theft of Social Security Funds

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

Two Florida Men Convicted of Tax Refund Fraud that used Stolen Social Security Information

DATE: Thursday, March 15, 2012
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Florida Woman Found Guilty of Social Security Fraud

DATE: Friday, March 9, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Man Sentenced for Fraud and Aggravated Identity Theft

DATE: Friday, March 9, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Massachusetts Woman Sentenced to 15 Months in Prison for Theft from SSA

DATE: Thursday, March 8, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Russian National Convicted for Identity Theft and Making False Statements to SSA

DATE: Thursday, March 8, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

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