Investigations

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Read about some of our recent investigations.

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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 Couple Indicted in SSN Misuse Scheme, $1.8 Million Unemployment Benefit Fraud

DATE: Tuesday, March 17, 2015

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

California Man Sentenced to 18 Months in Prison for $127,000 Government Theft

DATE: Monday, April 27, 2015

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