Investigations

Filter by


Read about some of our recent investigations.

Full Report sort descending

Miami Pharmacy Charged in Scheme to Defraud Medicare and Medicaid

DATE: Friday, March 16, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Woman Convicted in Identity Theft and Tax Fraud Scheme

DATE: Monday, April 15, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Miami Woman Sentenced in Identity Theft and Tax Fraud Scheme

DATE: Monday, July 15, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Michigan Man Fools Government into Paying Him Disability

DATE: Saturday, January 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Woman Charged with Cashing Mummified Friend's Checks

DATE: Thursday, July 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Michigan Woman Sentenced to Jail for Stealing Thousands of Dollars from Disabled Residents

DATE: Tuesday, August 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Couple Pleads Guilty to Providing False Information to Receive Social Security Benefits, Mail Fraud, and Passport Fraud

DATE: Wednesday, October 24, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Man Ordered to Pay Social Security $24,000

DATE: Wednesday, December 21, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Man Sentenced to Prison for SSN Misuse and Aggravated Identity Theft

DATE: Tuesday, July 31, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Minnesota Woman Indicted for Stealing $27,000 in Social Security Benefits

DATE: Thursday, August 29, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pages