Investigations

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Read about some of our recent investigations.

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Fall 2015 Law Clerk Announcement

DATE: Wednesday, July 20, 2005

Ex-Social Security Employee Sentenced to Prison for Extortion

DATE: Tuesday, December 3, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Ex-School Aide Pleads Guilty to Illegally Obtaining Disability Benefits

DATE: Saturday, December 10, 2011
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Ex-Pastor Charged with Conspiracy to Commit Social Security Fraud and Theft of Government Funds

DATE: Friday, August 23, 2013
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Ex-Banker Pleads Guilty in Fraud Case

DATE: Wednesday, January 25, 2012
MANAGEMENT CHALLENGE: Reduce Improper Payments and Increase Overpayment Recoveries

Employee Fraud: Former SSA Employee Convicted of Identity Theft and Tax Fraud

DATE: Wednesday, August 31, 2011
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Employee Fraud: Former SSA Employee Convicted of Accepting Bribes

DATE: Wednesday, August 31, 2011

Eleven Individuals Indicted in Puerto Rico for Social Security Disability Fraud

DATE: Tuesday, August 28, 2018

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

DATE: Monday, November 25, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

Eighteen People Charged in International, $200 Million Credit Card Fraud Scam

DATE: Tuesday, February 5, 2013
MANAGEMENT CHALLENGE: Strengthen the Integrity and Protection of the Social Security Number

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