United States
St. Louis County Man Admits $149,900 Pandemic Loan Fraud
Social Security employee charged with theft of government property and aggravated identity theft
New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits
Numberholders Age 100 or Older Who Did Not Have Death Information on the Numident
Objective: To determine whether the Social Security Administration had effective controls to annotate death information on the Numident records of numberholders who exceeded maximum reasonable life expectancies.
St. Louis County Man Admits Stealing Veterans Administration Disability Benefits
Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud
Former Homeless Center Employee Admits Stealing More Than $70,000 in Government Checks Intended for Unhoused
Belle Fourche Man Sentenced to Probation
Manual Processes for Resource-intensive Workloads
Objectives: To determine whether the Social Security Administration’s automation enhancements (1) reduced manual processing for resource-intensive workloads and (2) were cost-effective.