Investigations

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Read about some of our recent investigations.

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New Jersey Restaurant Owners Sentenced for Failing to Pay Taxes and Harboring of Unlawful Aliens

DATE: Wednesday, November 30, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Ghana Woman Convicted of Immigration Fraud and SSN Misuse

DATE: Thursday, December 1, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Illinois Man Guilty of Aggravated Identity Theft

DATE: Friday, December 2, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Citizen of Mexico Admits Misusing SSN to Receive Connecticut Unemployment Benefits

DATE: Friday, December 2, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Colorado Man Pleads Guilty to Making False Statements to Collect Supplemental Security Income

DATE: Monday, December 5, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Woman Sentenced to 18 Months in Prison for Filing Fraudulent Tax Returns

DATE: Monday, December 5, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Man Accused of Stealing Identity of Ex-Neighbor

DATE: Wednesday, December 7, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Massachusetts Man Fails to Register as Sex Offender

DATE: Thursday, December 8, 2011
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Woman Sentenced to Jail for Fraudulently Receiving $118,000 in Benefits

DATE: Thursday, December 8, 2011
MANAGEMENT ISSUE: Improve Transparency and Accountability

Ex-School Aide Pleads Guilty to Illegally Obtaining Disability Benefits

DATE: Saturday, December 10, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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