Investigations

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Read about some of our recent investigations.

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6 Kentucky Residents Plead Guilty to Defrauding Medicaid and Social Security

DATE: Wednesday, April 10, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Pleads Guilty to Using Stolen Identities to Commit Benefits Fraud

DATE: Friday, April 5, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ohio Woman Indicted for Theft of Social Security Funds

DATE: Tuesday, April 2, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Wyoming Woman Sentenced for Social Security Fraud

DATE: Thursday, March 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Man Pleads Guilty to Multiple Identity Theft Charges

DATE: Thursday, March 28, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Idaho Woman Pleads Guilty to Representative Payee Fraud

DATE: Thursday, March 28, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Patients

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

Grand Jury Indicts Three Texas Men in Social Security Disability Scam

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

Kentucky Woman Convicted of Social Security Fraud

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

New Hampshire Woman Sentenced to 13 Months in Prison for Embezzling More Than $52,000 of Federal Funds

DATE: Tuesday, March 19, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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