Investigations

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Read about some of our recent investigations.

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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

California Man Sentenced to Prison for Concealing Father's Death, Collecting His Social Security Benefits

DATE: Wednesday, July 31, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Sentenced to Prison for Stealing Social Security Benefits and Aggravated Identity Theft

DATE: Wednesday, January 16, 2013
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

California Man Sentenced to Prison for Theft of Social Security Benefits

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

California Psychologist Sentenced to 30 Months in Prison for Tax Evasion, Social Security Disability Fraud

DATE: Thursday, July 31, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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