Investigations

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Read about some of our recent investigations.

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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

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

6 Kentucky Residents Plead Guilty to Defrauding Medicaid and Social Security

DATE: Wednesday, April 10, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Social Security Claims Representative Sentenced to 12 Months in Prison for Extortion and Bribery

DATE: Friday, May 2, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Texas Woman Sentenced for Social Security Fraud

DATE: Tuesday, February 14, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former City Mayor, Three Others in Kentucky Indicted with Social Security Fraud

DATE: Thursday, October 24, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

New Hampshire Man Pleads Guilty to Social Security Fraud

DATE: Thursday, May 2, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Former Postal Employees Guilty of Stealing Millions in U.S. Treasury Checks

DATE: Tuesday, December 11, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Pennsylvania Woman Charged With ID Theft

DATE: Wednesday, June 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Washington Couple Sentenced to Prison for 20-Year Disability Fraud Scheme

DATE: Wednesday, March 7, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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