
United States
Four More Defendants Arraigned in Connection with Nationwide Conspiracy Targeting Credit Unions
Bridgeport Man Admits Role in Scheme that Defrauded Social Security Administration
Methuen Woman Sentenced to Six Months in Prison for Stealing Social Security Benefits
Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft
Payments to Individuals with Deaths Reported in California from 1980 to 1987
Objective: To determine the appropriateness of continued benefit payments to individuals who, according to California Department of Public Health vital statistics data files, died in California between January 1980 and December 1987.
Auxiliary Beneficiaries Who Do Not Have Their Own Social Security Numbers
Objective: To evaluate Title II auxiliary beneficiaries who did not have their own Social Security number and quantify incorrect payments to those who died.
Fraud Risk Performance Audit of the Social Security Administration's Disability Programs (Limited Distribution)
To (1) evaluate existing disability and authentication fraud risks, (2) understand and evaluate existing anti-fraud activities to address the risks identified and management tolerance for fraud, and (3) identify any gaps or weaknesses in existing and/or proposed anti-fraud measures and provide...
Supplemental Security Income Overpayments Pending a Collection Determination by the Social Security Administration
Objective: To determine whether the Social Security Administration had taken actions since December 31, 2013 to collect outstanding Supplemental Security Income overpayments.