Investigations

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Read about some of our recent investigations.

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Oklahoma Man Sentenced for Social Security Disability Fraud

DATE: Wednesday, April 18, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

New York Woman Convicted of Bank Fraud and Forgery

DATE: Monday, April 16, 2012

Louisiana Woman Accused of Social Security Disability Fraud

DATE: Monday, April 16, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Louisiana Woman Accused of Fraudulently Obtaining Disability Benefits

DATE: Monday, April 16, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Louisiana Woman Indicted in Social Security Fraud Case

DATE: Monday, April 16, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Colorado Man Sentenced For Social Security Fraud

DATE: Friday, April 13, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

New York Woman Sentenced to 3 Years in Jail for Aggravated Identity Theft, False Statement to SSA

DATE: Friday, April 13, 2012

Massachusetts Couple Charged with Social Security Disability Fraud

DATE: Friday, April 13, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

New York Woman Sentenced for Making False Statements to SSA

DATE: Friday, April 13, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

Pennsylvania Woman Indicted on Charges She Claimed Dead Man's Social Security Benefits

DATE: Friday, April 6, 2012
MANAGEMENT CHALLENGE: Improve the Prevention, Detection, and Recovery of Improper Payments

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