Investigations

Filter by


Read about some of our recent investigations.

Full Report sort descending

Missouri Mortgage Broker Found Guilty of Social Security Disability Fraud

DATE: Monday, February 25, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme

DATE: Friday, December 16, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Ordered to Repay $33,000 in Social Security Benefits He Fraudulently Collected

DATE: Thursday, April 18, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Pleads Guilty to Aiding an Employee's Theft of Disability Benefits

DATE: Thursday, December 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Man Pleads Guilty to Fraudulently Obtaining Social Security Benefits

DATE: Tuesday, June 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Montana Woman Sentenced to 18 Months in Prison for Social Security Fraud

DATE: Tuesday, September 10, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

More Than $1.7 Million in Restitution Ordered in FY 2012 Through Crackdown on Social Security Fraud

DATE: Tuesday, October 23, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

More than 100 Indicted in New York City-Based Multi-Million-Dollar Disability Fraud Scheme

DATE: Tuesday, January 7, 2014

More Than 20 People Arrested in Widespread Medicaid Fraud Scheme in Washington, D.C.

DATE: Thursday, February 20, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Multiple People Charged With Selling Childrens' Identities to Cheat on Taxes

DATE: Tuesday, July 1, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Pages