Investigations

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Read about some of our recent investigations.

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Maryland Man CONVICTED OF MANUFACTURING, SELLING AND TRANSFERRING FRAUDULENT IDENTIFICATION DOCUMENTS

DATE: Wednesday, February 15, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maryland Man Pleads Guilty to $1.6 Million Identity Theft and Money Laundering Scheme

DATE: Wednesday, February 25, 2015

Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud

DATE: Monday, September 8, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Pleads Guilty to Bank Fraud Scheme

DATE: Thursday, November 8, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maryland Man Pleads Guilty to Fraudulently Obtaining Social Security and Veterans Benefits

DATE: Thursday, June 27, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maryland Man Sentenced to 10 Years in Prison in Bank Fraud Scheme

DATE: Friday, March 1, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Maryland Man Sentenced to 25 Months in Prison for SSN Misuse, Identity Theft

DATE: Thursday, January 29, 2015

Maryland Man Sentenced to 56 Months in Prison for Identity Theft and Credit Card Fraud Scheme

DATE: Thursday, December 4, 2014

Maryland Man Sentenced to Prison for $200,000 Social Security Fraud

DATE: Monday, February 23, 2015

Maryland Man Sentenced to Prison for Fraudulently Receiving $110,000 in Disability Benefits

DATE: Tuesday, June 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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