Investigations

Filter by


Read about some of our recent investigations.

Full Report sort descending

Illinois Woman Pleads Guilty to Theft of Government Funds

DATE: Monday, October 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Theft of Social Security Benefits

DATE: Friday, April 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Pleads Guilty to Theft of Social Security Funds

DATE: Friday, February 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Sentenced for $54,000 Social Security Fraud Charge

DATE: Friday, January 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Sentenced for Committing Social Security Fraud

DATE: Thursday, March 29, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Woman Sentenced for Theft of Government Funds

DATE: Monday, June 3, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Illinois Women Indicted for Committing Mail Fraud and Identity Theft

DATE: Monday, July 23, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Indiana Man Charged with Committing Social Security Fraud

DATE: Wednesday, November 9, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Indiana Man Sentenced in Fraud and Tax Evasion

DATE: Friday, May 18, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Indiana Nursing Home Operator Charged with Stealing Social Security from Residents

DATE: Wednesday, August 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages