Investigations

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Read about some of our recent investigations.

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Former Virginia Fire Chief Indicted for Conspiracy to Defraud the Government

DATE: Friday, January 3, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Minnesota Woman Pleads Guilty to Stealing $45,000 in Social Security Benefits

DATE: Tuesday, October 25, 2011
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Louisiana Woman Sentenced for Social Security Fraud

DATE: Tuesday, January 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

San Diego Psychologist Admits Falsifying Social Security Disability Reports in $1.5 Million Fraud Scheme

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

Connecticut Man Pleads Guilty to Stealing Social Security Disability Benefits

DATE: Monday, July 14, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Man Sentenced to Prison for Fraudulently Collecting Deceased Aunt's Social Security Benefits

DATE: Tuesday, February 11, 2014
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

Former Louisiana Pastor Pleads Guilty to Social Security Fraud and Theft of Government Property

DATE: Monday, July 22, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Colorado Couple Sentenced in Social Security Fraud Scam

DATE: Friday, February 15, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Virginia Woman Sentenced to more than 11 Years in Prison for Heath Care and Tax Fraud

DATE: Thursday, September 13, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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