Investigations

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Read about some of our recent investigations.

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Miami Man Pleads Guilty to $700,000 Online Identity Theft and Social Security Fraud Scheme

DATE: Tuesday, July 22, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Man Sentenced to 13 Years in Prison for Identity Theft and Social Security Fraud Schemes

DATE: Wednesday, September 17, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Miami Man Sentenced to 76 Months in Prison for Social Security Fraud and Identity Theft Schemes

DATE: Friday, October 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Miami Man Sentenced to 88 Months in Prison for Identity Theft and Social Security Fraud Schemes

DATE: Tuesday, September 30, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

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