Investigations

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Read about some of our recent investigations.

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Maryland Pastor Charged with Social Security Theft and Tax Fraud

DATE: Monday, February 6, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Maine Man Accused of Threatening to Kill a Federal Official

DATE: Friday, February 3, 2012

New York Woman Indicted for Bank Fraud and Forgery of US Treasury Check

DATE: Friday, February 3, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Mummified Body Found in Kentucky Trash Can

DATE: Thursday, February 2, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Ash Flat Tax Return Preparers Sentenced on Multiple Charges

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

POSTAL EMPLOYEE AND FOUR OTHERS INDICTED FOR STEALING AND CASHING U.S. TREASURY CHECKS

DATE: Friday, January 27, 2012

MAN WHO LIVED FOR THREE DECADES UNDER FALSE IDENTITY SENTENCED FOR IDENTITY THEFT AND ILLEGAL GUN POSSESSION

DATE: Friday, January 27, 2012
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Caregiver for Founding Member of Monsour Medical Center Charged with Committing Social Security Fraud

DATE: Thursday, January 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Woman Sentenced to Jail for Committing Social Security Fraud

DATE: Wednesday, January 25, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Four Pennsylvanian Men Charged in Tax-Fraud Scheme

DATE: Wednesday, January 25, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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