Investigations

Filter by


Read about some of our recent investigations.

Full Report sort descending

Buena Park City Council Member Convicted of Perjury on DMV Documents to Avoid Child Support Payments

DATE: Friday, May 30, 2014
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Buffalo Woman Pleads Guilty to Social Security Theft

DATE: Thursday, June 19, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Bulgarian Man Sentenced to 4 Years in Prison for Using ATM Skimmers

DATE: Friday, August 24, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Business Owner and Six Employees Indicted for Fraud on Defense Contracts

DATE: Tuesday, December 20, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Accused of Defrauding Several Government Agencies

DATE: Monday, October 1, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Charged with Theft of Government Property and Tax Evasion

DATE: Wednesday, September 19, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Charged with Theft of Social Security Benefits

DATE: Friday, April 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Convicted of Social Security Fraud and Identity Theft

DATE: Friday, October 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Defrauds 3 Government Agencies out of more than $100,000

DATE: Tuesday, November 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Pleads Guilty to $127,000 Government Theft

DATE: Monday, February 9, 2015

Pages