Investigations

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Read about some of our recent investigations.

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Missouri Fire Chief Pleads Guilty to Theft and Social Security Fraud

DATE: Friday, July 26, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Indicted for $212,000 Social Security Fraud

DATE: Wednesday, May 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Missouri Man Indicted on Federal Fraud Charges

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

Missouri Man Sentenced for $119,000 Deceased Payee Fraud

DATE: Monday, April 27, 2015

Missouri Man Sentenced to Prison for Stealing Deceased Mother's Social Security Benefits

DATE: Wednesday, July 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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

Missouri Woman Sentenced to 30 Months in Prison for $100,000 Social Security, Government Theft

DATE: Monday, April 20, 2015

Missouri Woman Sentenced to Six Years in Prison for Mortgage, Government Fraud Scheme

DATE: Wednesday, March 25, 2015

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

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